Live Enrichment · Just Updated May 25, 4:46 pm
Harris V. Transglobal Services LLC
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TDCJ Inmates
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OFAC Sanctions
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Case Synopsis
This is the public record summary for Civil court case 00107, indexed by Open Public Records on June 1, 2017. The case is filed by Harris against Transglobal Services, LLC (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 news indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
[Complaint] (1)
Deep Web Search · Transglobal Services, LLC 2 MATCHED
We checked press coverage for Transglobal Services, LLC (defendant in Harris v. Transglobal Services, LLC) and surfaced 2 relevant articles (out of 4 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 2 matching articles
New Suit - Trade Secrets
Fri, 12 Aug 2022 19:59:00 GMT ✓ Matches:
partial name
state
legal-context
Holland & Knight filed a trade secret and breach-of-contract lawsuit Friday in Texas Northern District Court on behalf of Transglobal Services. The suit takes aim at four former Transglobal employees ...…
Bunch v. Transglobal Services LLC
Thu, 09 Jun 2022 17:00:00 GMT ✓ Matches:
partial name
legal-context
Kirstie Simmerman of Gordon Rees Scully Mansukhani has entered an appearance for Transglobal Services LLC in a pending employment lawsuit. The suit, over alleged sexual harassment, was filed June 10 ...…
🌐 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.
⚠️ muhammad harris dar
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 "Transglobal Services, LLC". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Transglobal Services, LLC"
Transglobal Services, LLC 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.
🏛
Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: Transglobal Services, LLC →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Transglobal Services, LLC →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Transglobal Services, LLC →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Transglobal Services, LLC →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Transglobal Services, LLC →
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 TX court records table for other cases involving "LLC".
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
2026-05-25 16:46 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 · TDCJ Texas inmates: ~135,000 · Open Public Records archive: 12.9M cases. Total searched on this single page: 238,922 records across 9 sources.
📰 Statewide Federal Enforcement Context — Texas CONTEXT · NOT CASE-SPECIFIC
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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