Live Enrichment · Just Updated May 24, 1:49 pm
Pan V. Sumitomo Rubber North America INC
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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.
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Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 01201, indexed by Open Public Records on April 16, 2018. The case is filed by Pan against Sumitomo Rubber North America, INC. (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 0 related cases in our 12.9-million-record archive.
Filing Details
[Notice of Removal] (1)
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 "Sumitomo Rubber North America, Inc.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Sumitomo Rubber North America, Inc."
Sumitomo Rubber North America, 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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Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: Sumitomo Rubber North America, Inc. →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Sumitomo Rubber North America, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Sumitomo Rubber North America, Inc. →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Sumitomo Rubber North America, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Sumitomo Rubber North America, Inc. →
📰 Recent News — Sumitomo Rubber North America, Inc.
Live from Google News · most recent 8 stories
Sumitomo tire companies adopt Dunlop name
Tire Business
Dec 1, 2025
Sumitomo brings Falken Tyre Europe under Dunlop name
Rubber News
Mar 4, 2026
Branding more important than ever
Tire Business
May 18, 2026
Sumitomo Rubber to rename overseas subsidiaries under Dunlop brand
European Rubber Journal
Dec 1, 2025
Sumitomo Rebrands Global Subsidiaries Under Dunlop Name
AftermarketNews
Dec 4, 2025
Sumitomo tire subsidiaries adopt Dunlop name
Rubber News
Dec 1, 2025
Dunlop adds new slogan: 'Taking You Beyond'
Tire Business
Dec 3, 2025
Sumitomo Rubber Industries to Return for a Second Consecutive Year with its SENSING CORE Booth at CES 2025, One of the World’s Largest High-Technology Trade Shows
srigroup.co.jp
Dec 19, 2024
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 TX 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 13:49 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: 238,922 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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