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G-force Powersports INC V. Dhl Express INC
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OFAC Sanctions
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Case Synopsis
This is the public record summary for Civil court case 60956, indexed by Open Public Records on May 4, 2026. The case is filed by G-force Powersports INC. against Dhl Express (USA), 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
[Appear Pro Hac Vice - aty] (11)
Deep Web Search · Dhl Express (USA), INC. 1 MATCHED
We checked press coverage for Dhl Express (USA), INC. 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 12 platforms.
📰 Press Coverage · 1 matching article
DHL Express (USA), Inc. v. Gogo Wash Inc.
Fri, 05 May 2023 13:23:00 GMT ✓ Matches:
name match
legal-context
Wilson Elser filed a breach-of-contract lawsuit Friday in New York Eastern District Court on behalf of DHL Express USA, a provider of shipping and courier services. The suit targets GoGo Wash, a ...…
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Updated weekly · 12 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 "DHL Express (USA), Inc.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "DHL Express (USA), Inc."
DHL Express (USA), Inc. 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: DHL Express (USA), Inc. →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: DHL Express (USA), Inc. →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: DHL Express (USA), Inc. →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: DHL Express (USA), Inc. →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: DHL Express (USA), Inc. →
📰 Recent News — DHL Express (USA), Inc.
Live press coverage · most recent 8 stories
DHL Class Action Over ‘Secret’ Fees Dismissed
Class Action Lawsuits
Jan 25, 2022
DHL pays $8.7 mln to settle EEOC claims that Black workers had harder jobs
Reuters
Apr 25, 2024
DHL Last-Mile Drivers Seek Approval of $1 Million Wages Deal
Bloomberg Law News
Jun 3, 2024
DHL To Pay $8.7M To End Long-Running EEOC Race Bias Suit
Law360
Apr 17, 2024
42 new businesses issued licenses by Cobb for week ending Friday, March 14
Cobb Courier
Mar 16, 2025
DHL Reaches $53M Freight Forwarding Antitrust Settlement
Class Action Lawsuits
Dec 28, 2015
DHL To Pay Up To $10.5M In Workers' Vacation Suit
Law360
Mar 31, 2011
DHL Misrepresents $17 Package Delivery Fee as Import Tax, Class Action Lawsuit Alleges
Class Action Lawsuits
Jul 9, 2021
Updated weekly · Articles open in publisher's site
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.
0 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "Inc.".
Result: 0 related cases. All top results shown below.
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:00 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: 103,922 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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