Live Enrichment · Just Updated May 26, 1:24 pm
Zager V. Montway LLC D/b/a Montway Auto Transport
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Arrest Records
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 80280, indexed by Open Public Records on March 16, 2026. The case is filed by Zager against Montway LLC D/b/a Montway Auto Transport (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 8 related cases in our 12.9-million-record archive.
Filing Details
[Complaint] (1)
Deep Web Search · Montway LLC D/b/a Montway Auto Transport 1 MATCHED
We checked press coverage for Montway LLC D/b/a Montway Auto Transport (defendant in Zager v. MONTWAY LLC d/b/a MONTWAY AUTO TRANSPORT) and surfaced 1 relevant article (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 · 1 matching article
Montway Auto Transport Review 2026
Fri, 27 Mar 2026 05:32:00 GMT ✓ Matches:
partial name
year
Ashlyn is one of Forbes Home's in-house writers and a former civil engineer-turned content writer with over six years experience. Until recently, Ashlyn focused on creating content for Forbes Home as ...…
🌐 Search across the web
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check
CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
✓ Clear
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "MONTWAY LLC d/b/a MONTWAY AUTO TRANSPORT". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "MONTWAY LLC d/b/a MONTWAY AUTO TRANSPORT"
MONTWAY LLC d/b/a MONTWAY AUTO TRANSPORT is a registered business entity. We provide direct links to the state Secretary of State, OpenCorporates, SEC EDGAR, CFPB consumer complaints, and the Better Business Bureau.
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FL Sunbiz
State of record · Articles, status, officers, agent
Search: MONTWAY LLC d/b/a MONTWAY AUTO TRANSPORT →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: MONTWAY LLC d/b/a MONTWAY AUTO TRANSPORT →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: MONTWAY LLC d/b/a MONTWAY AUTO TRANSPORT →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: MONTWAY LLC d/b/a MONTWAY AUTO TRANSPORT →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: MONTWAY LLC d/b/a MONTWAY AUTO TRANSPORT →
📰 Latest Government Feeds · State + Federal Sources
🏛️ Latest Government Feeds 8
Direct from FL state + federal sources · no aggregators
Federal Agency
Mogo Moringa LLC Announces Voluntary Recall of Select Lots of Moringa Capsules Due to Possible Salmonella Contamination
May 25, 2026
Federal Agency
Kevin Warsh takes oath of office as chairman and a member of the Board of Governors of the Federal Reserve System, and the Federal Open Market Committee unanimously selects Warsh as its chairman
May 22, 2026
Federal Agency
Agencies publish resolution plan feedback letters for certain domestic and foreign banking organizations
May 22, 2026
Federal Agency
Raaw Energy Expands Recall of Dog Food Because of Listeria Monocytogenes Health Risk
May 22, 2026
Federal Agency
SKS Copack Recalls Various Specialty Beverages Because of Possible Health Risk
May 22, 2026
Federal Agency
Critical Infrastructure Protection: Actions Needed to Address Persistent Cybersecurity Threats to the Water and Wastewater Sector
May 21, 2026
Federal Agency
Kettle Cuisine Issues Allergy Alert For Undeclared Shrimp In Whole Foods Market Kitchen Minestrone Soup
May 21, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
Cross-Referenced from 12.9M-Case Database
?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown.
8 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "TRANSPORT".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Venini-tapia V. Allied Medical Transport INC
Case #61799 · 2015-08-29 · Florida
Bernadin V. Allied Medical Transport INC
Case #61461 · 2015-09-01 · Florida
Negron V. Regional Transport INC
Case #01526 · 2015-09-01 · Florida
Diaz V. Nautica Transport INC
Case #23337 · 2015-09-03 · Florida
Charter Air Transport INC V. Bizcharters INC
Case #01024 · 2015-09-11 · Florida
Silva V. Pro Transport INC
Case #23028 · 2015-09-11 · Florida
North American Elite Insurance Company V. Southwest Transport Services Ltd
Case #80624 · 2015-09-16 · Florida
Brooklyn Transport 99 INC V. Sea Breeze Maritime LLC
Case #61198 · 2015-09-24 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-26 13:24 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence:
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
OFAC SDN: 19,678 entities · Open Public Records archive: 12.9M cases. Total searched on this single page: 103,930 records across 8 sources.
📰 Statewide Federal Enforcement Context — Florida CONTEXT · NOT CASE-SPECIFIC
FBI-Miami
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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