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Taylor V. Transworld Systems INC
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OFAC Sanctions
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Case Synopsis
This is the public record summary for Bankruptcy court case 03135, indexed by Open Public Records on August 30, 2019. The case is filed by Taylor against Transworld Systems 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 news indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
Type: ap Office: 3 Chapter: [none]
Deep Web Search · Transworld Systems INC. 3 MATCHED
We checked press coverage for Transworld Systems INC. (defendant in Taylor v. Transworld Systems Inc.) and surfaced 3 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 3 matching articles
Transworld Systems Inc. Acquires NCC Business Services
Mon, 03 Jun 2019 08:13:00 GMT ✓ Matches:
name match
year
LAKE FOREST, Ill., June 3, 2019 /PRNewswire/ -- Transworld Systems Inc. ("TSI") – the leading analytics-driven provider of accounts receivable management, healthcare revenue cycle, customer ...…
Transworld Systems Inc. Acquires Altisource Portfolio Solutions S.A.'s Financial Services Business
Mon, 01 Jul 2019 09:29:00 GMT ✓ Matches:
name match
year
LAKE FOREST, Ill., July 1, 2019 /PRNewswire/ -- Transworld Systems Inc. ("TSI" or the "Company") – the leading analytics-driven provider of accounts receivable management, healthcare revenue cycle and ...…
Transworld Systems buys Altisource Financial Services, Nationwide Credit
Mon, 01 Jul 2019 17:00:00 GMT ✓ Matches:
name match
year
LAKE FOREST, Ill., July 1, 2019 /PRNewswire/ — Transworld Systems Inc. (“TSI” or the “Company”) – the leading analytics-driven provider of accounts receivable management, healthcare revenue cycle and ...…
🌐 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.
⚠️ jingping liu
SDN entry · Match score: high
⚠️ taylor shipping fzco
SDN entry · Match score: high
⚠️ mark john taylor
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 "Transworld Systems Inc.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Transworld Systems Inc."
Transworld Systems 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.
🏛
Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: Transworld Systems Inc. →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Transworld Systems Inc. →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Transworld Systems Inc. →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Transworld Systems Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Transworld Systems Inc. →
📰 Recent News — Transworld Systems Inc.
Live press coverage · most recent 8 stories
Transworld Systems Debt Collection, ‘Unconscionable,’ Disclosed Debtor’s Private Info, Says Class Action
Aug 20, 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 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
2026-05-25 13:08 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.
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