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Name match summary

Silver V. Toyota Motor Manufacturing Texas INC

Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
📁 5:19-mc-01397 📅 2019-12-03 📍 TX
✓Court archive — 0 related cases
→Business entity — registry lookups below
→OpenCorporates · SEC EDGAR · CFPB · Secretary of State
✓OFAC sanctions — clear
—Arrests — not applicable to business entities
—FBI Most Wanted — not applicable to business entities
•13.1M records searched across federal + state sources
Case Synopsis
This is the public record summary for court case 5:19-mc-01397, indexed by Open Public Records on December 3, 2019. The case is filed by Silver against Toyota Motor Manufacturing, Texas, 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
[To be Referred to SA Mag Judge]
Internal reference ID
Deep Web Search · Toyota Motor Manufacturing, Texas, INC. 4 MATCHED
Possible news and web mentions for Toyota Motor Manufacturing, Texas, INC. (named in Silver v. Toyota Motor Manufacturing, Texas, Inc.). We surfaced 4 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 4 matching articles
Toyota looks into $2B investment in additional Texas plant, 2,000 more jobs, per filing
Tue, 19 May 2026 05:05:00 GMT Possible match · partial name state
Toyota may be doubling down on San Antonio, spending billions of dollars and adding thousands of jobs to the region. The Japanese carmaker filed new paperwork with the Texas Comptroller's office ...…
Why is Toyota investing $2B in a new manufacturing facility in Texas?
Thu, 28 May 2026 07:50:00 GMT Possible match · partial name state
Toyota Motor Corporation TM has applied for approval to construct a new manufacturing facility in Texas, reflecting growing momentum in the United States as President Donald Trump continues urging ...…
Toyota could add thousands of San Antonio jobs with new $2B plant
Thu, 14 May 2026 17:00:00 GMT Possible match · partial name state
Toyota Motor Manufacturing Texas is eyeing a $2 billion expansion of its plant on the South Side that could bring 2,000 jobs to the area by 2030. In a new state filing, the Japanese automaker outlines ...…
Toyota files to build $2 billion assembly plant in Texas
Thu, 14 May 2026 21:47:28 GMT Possible match · partial name state
Toyota Motor Corp. has filed for approval to build a new manufacturing facility in Texas, building on momentum in the US as President Donald Trump pressures carmakers to bolster domestic production.…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We checked everyone named as a party in this case, 1 name in total (Toyota Motor Manufacturing, Texas, INC), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
Business Entity Lookup ENTITY SEARCH name-based match · not verified
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "Toyota Motor Manufacturing, Texas, Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Toyota Motor Manufacturing, Texas, Inc." These links search official and third-party business registries for "Toyota Motor Manufacturing, Texas, Inc.". We have not verified the entity is registered.
🏛
Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: Toyota Motor Manufacturing, Texas, Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Toyota Motor Manufacturing, Texas, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Toyota Motor Manufacturing, Texas, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Toyota Motor Manufacturing, Texas, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Toyota Motor Manufacturing, Texas, Inc. →
📰 Recent News — Toyota Motor Manufacturing, Texas, Inc.
Live press coverage · most recent 8 stories
Updated weekly · Articles open in publisher's site
Related Cases not surfaced for this case. Surname-matching needs a person on one side of the case with a first and last name we can identify; this case doesn't have a searchable party name on either side, so we don't show speculative matches.
How We Built This Enrichment
📡 Live data pulls
2026-05-29 19:35 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source: 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
On this page we checked Toyota Motor Manufacturing, Texas, Inc. against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), and Texas state prison roster (about 135,000 inmates). In total, about 13.05 million records across 3 sources for this one case.

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