Live Enrichment · Just Updated May 24, 5:18 am
De La Cruz V. Itro Trucking LLC F/k/a Ortiz Trucking
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Arrest Records
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TDCJ Inmates
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
8
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Case Synopsis
This is the public record summary for Civil court case 00367, indexed by Open Public Records on May 8, 2015. The case is filed by De La Cruz against Itro Trucking, LLC F/k/a Ortiz Trucking in Western District of Texas (Texas). 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 8 related cases in our 12.9-million-record archive.
Filing Details
[Request for Issuance of Summons] (3)
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.
⚠️ juan carlos cruz ovalle
SDN entry · Match score: high
⚠️ mary cruz rodriguez aguirre
SDN entry · Match score: high
⚠️ galdino mellado cruz
SDN entry · Match score: high
⚠️ cruz sanchez medrano
SDN entry · Match score: high
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "Itro Trucking, LLC f/k/a Ortiz Trucking". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Itro Trucking, LLC f/k/a Ortiz Trucking"
Itro Trucking, LLC f/k/a Ortiz Trucking 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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Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: Itro Trucking, LLC f/k/a Ortiz Trucking →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Itro Trucking, LLC f/k/a Ortiz Trucking →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Itro Trucking, LLC f/k/a Ortiz Trucking →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Itro Trucking, LLC f/k/a Ortiz Trucking →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Itro Trucking, LLC f/k/a Ortiz Trucking →
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 TX court records table for other cases involving "Trucking".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Orr Contractors & Trucking LLC
Case #36355 · 2014-11-18 · Texas
Haulmark Services INC V. Solid Group Trucking INC <b><font Color=r
Case #00568 · 2014-11-20 · Texas
Mcburnie V. French Trucking INC
Case #00061 · 2014-11-25 · Texas
Cash V. Celadon Trucking Services INC
Case #00461 · 2014-11-26 · Texas
Sellers V. Duane Livingston Trucking INC
Case #00076 · 2014-12-04 · Texas
Ff Trucking INC
Case #32024 · 2014-12-15 · Texas
Rlg Trucking LLC
Case #31243 · 2014-12-19 · Texas
Galindo V. Cooke Trucking Company INC
Case #00175 · 2014-12-23 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 05:18 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 · TDCJ Texas inmates: ~135,000 · Open Public Records archive: 12.9M cases. Total searched on this single page: 238,930 records across 9 sources.
📰 Recent Federal Law Enforcement News — Texas
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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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