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Name match summary

Massie V. Postal Fleet Services INC

Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
📁 00618 📅 2021-06-21 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
0 Related Cases
12.9M Records Searched
Case Synopsis
This is the public record summary for a civil court case 00618, indexed by Open Public Records on June 21, 2021. The case is filed by Massie against Postal Fleet Services, INC. (Florida). Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live news indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
[Case Assigned/Reassigned]
Internal reference ID
Deep Web Search · Postal Fleet Services, INC. 3 MATCHED
We checked press coverage for Postal Fleet Services, INC. (defendant in Massie v. Postal Fleet Services, Inc.) and surfaced 3 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 3 matching articles
Gaugh et al v. against Postal Fleet Services, Inc. et al
Thu, 17 Jun 2021 17:01:00 GMT ✓ Matches: name match legal-context
Zachary B. Busey of Baker, Donelson, Bearman, Caldwell & Berkowitz has entered an appearance for trucking company Postal Fleet Services Inc. and other defendants in a pending class action over alleged ...…
Postal Fleet Services Underpaid Truck Drivers, Stiffed Them of Final Pay, Class Action Alleges - Class Action Lawsuits
Mon, 09 Aug 2021 07:00:00 GMT ✓ Matches: partial name legal-context
Postal Fleet Services Underpaid Truck Drivers, Stiffed Them of Final Pay, Class Action Alleges  Class Action Lawsuits…
Lawsuit could delay replacement for aging postal fleet - AP News
Wed, 11 Aug 2021 07:00:00 GMT ✓ Matches: partial name legal-context
Lawsuit could delay replacement for aging postal fleet  AP News…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We checked everyone named as a party in this case, 1 name in total (Postal Fleet Services, INC), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
Business Entity Lookup ENTITY SEARCH name-based match · not verified
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "Postal Fleet Services, Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Postal Fleet Services, Inc." These links search official and third-party business registries for "Postal Fleet Services, Inc.". We have not verified the entity is registered.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Postal Fleet Services, Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Postal Fleet Services, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Postal Fleet Services, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Postal Fleet Services, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Postal Fleet Services, Inc. →
Related Cases not surfaced for this case. Surname-matching needs a person on one side of the case with a first and last name we can identify; this case doesn't have a searchable party name on either side, so we don't show speculative matches.
How We Built This Enrichment
📡 Live data pulls
2026-05-28 17:53 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source: OFAC (daily), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), live news indexing (24-hour cache).
📊 Records searched on this page
Total volume
On this page we checked Postal Fleet Services, Inc. against: Open Public Records archive (12.9 million court cases), and U.S. Treasury sanctions list (19,700 entries). In total, about 12.92 million records across 2 sources for this one case.

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