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Bady V. R&l Carriers INC
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OFAC Sanctions
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Case Synopsis
This is the public record summary for Civil court case 14494, indexed by Open Public Records on December 4, 2025. The case is filed by Bady against R&l Carriers, INC. (Illinois). 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 Google News indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
[Dismiss for Failure to State a Claim] (5)
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 "R&L Carriers, Inc.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "R&L Carriers, Inc."
R&L Carriers, 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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Illinois Cyberdrive Business Search
State of record · Articles, status, officers, agent
Search: R&L Carriers, Inc. →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: R&L Carriers, Inc. →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: R&L Carriers, Inc. →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: R&L Carriers, Inc. →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: R&L Carriers, Inc. →
📰 Recent News — R&L Carriers, Inc.
Live from Google News · most recent 8 stories
$4.1 Verdict Against R&L Carriers in Texas Crash
Heavy Duty Trucking
Feb 7, 2026
Lawsuit filed against R&L Carriers for diesel spill that contaminated waterways
WCPO 9 Cincinnati
Mar 15, 2022
R&L Carriers to pay $1.25M to settle sex discrimination suit
TheTrucker.com
Apr 25, 2023
Ohio LTL carrier settles sex discrimination lawsuit for $1.25M
Land Line Media
Apr 26, 2023
Trucking Firm Looks to Grow in Edinburgh
Inside INdiana Business
Oct 5, 2021
Jeff City seeks damages for fire truck ruined by fallen power line
KBIA
Jan 24, 2025
Lawsuit seeking class-action status filed over Southern Ohio fuel spill in creek that killed wildlife
FOX19 | Cincinnati
Mar 15, 2022
Herr Foods Creating Over 500 Jobs in Southern Ohio and More than 2,400 Statewide
Scioto Post
Dec 6, 2021
News indexed by Google News · 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 IL 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 01:44 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), Google 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.
📰 Recent Federal Law Enforcement News — Illinois
FBI-Chicago
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FBI-Chicago
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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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