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Name match summary

St Engineering Halter Marine And Offshore V. Bouchard Transportation Co INC

Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
📁 03043 📅 2021-03-23 📍 TX
✓Court archive — 8 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 a bankruptcy court case 03043, indexed by Open Public Records on March 23, 2021. The case is filed by St Engineering Halter Marine And Offshore against Bouchard Transportation Co., 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 8 related cases in our 12.9-million-record archive.
Filing Details
Type: ap Office: 4 Chapter: [none]
Internal reference ID
Deep Web Search · Bouchard Transportation Co., INC. 2 MATCHED
Possible news and web mentions for Bouchard Transportation Co., INC. (named in ST Engineering Halter Marine and Offshore v. Bouchard Transportation Co., Inc.). We surfaced 2 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 · 2 matching articles
Bouchard Transportation Co., Inc. To Restructure Through Chapter 11 Proceeding - PR Newswire
Mon, 28 Sep 2020 07:00:00 GMT Possible match · name match legal-context
Bouchard Transportation Co., Inc. To Restructure Through Chapter 11 Proceeding  PR Newswire…
Barge operator Bouchard Transportation files for Chapter 11
Sun, 04 Apr 2021 17:01:00 GMT Possible match · partial name legal-context
A 102-year-old Long Island petroleum barge operator involved in a string of accidents, including a fatal explosion in 2017, has filed for Chapter 11 bankruptcy protection. Melville-based Bouchard ...…
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. ⚠ 10 Flag
We checked the U.S. Treasury's sanctions list (19,700 entries). We screened every party name listed on this case — 3 names in total (Bouchard Transportation Co., INC, St Engineering Halter Marine And Offshore, St Engineering Halter Marine) — against that list. A name match alone would not confirm identity.
⚠️ artemis offshore
SDN entry, matched on the plaintiff name "St Engineering Halter Marine And Offshore". Strong match.
⚠️ cyrus offshore bank
SDN entry, matched on the plaintiff name "St Engineering Halter Marine And Offshore". Strong match.
⚠️ lama foods international offshore s.a.l.
SDN entry, matched on the plaintiff name "St Engineering Halter Marine And Offshore". Strong match.
⚠️ salasko offshore s.a.l.
SDN entry, matched on the plaintiff name "St Engineering Halter Marine And Offshore". Strong match.
⚠️ inter aliment sal off-shore
SDN entry, matched on the plaintiff name "St Engineering Halter Marine And Offshore". Strong match.
⚠️ koning marine corp
SDN entry, matched on the co-plaintiff name "St Engineering Halter Marine". Strong match.
⚠️ virgo marine
SDN entry, matched on the co-plaintiff name "St Engineering Halter Marine". Strong match.
⚠️ international marine management fze
SDN entry, matched on the co-plaintiff name "St Engineering Halter Marine". Strong match.
⚠️ caroil transport marine ltd
SDN entry, matched on the co-plaintiff name "St Engineering Halter Marine". Strong match.
⚠️ trans arctic global marine services pte. ltd.
SDN entry, matched on the co-plaintiff name "St Engineering Halter Marine". Strong match.
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 "Bouchard Transportation Co., Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Bouchard Transportation Co., Inc." These links search official and third-party business registries for the name "Bouchard Transportation Co., Inc.". We have not verified that any matching entity is the same business named in this case, nor that it is currently registered or in good standing.
🏛
Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: Bouchard Transportation Co., Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Bouchard Transportation Co., Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Bouchard Transportation Co., Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Bouchard Transportation Co., Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Bouchard Transportation Co., Inc. →
People sharing the surname Offshore ?We searched our archive of 12.9 million U.S. court cases for any other case where a party shares the same last name. Most recent cases shown first. Sharing a surname does not mean it is the same person — it could be a relative, a namesake, or someone wholly unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We searched Texas court records for other parties sharing the surname Offshore. We found 8 other cases with that surname, listed below so you can compare them and judge for yourself whether it is the same person, a relative, or wholly unrelated. A shared name alone does not establish identity.
W&t Offshore INC V. Apache Corporation
Case #02931 · 2014-11-17 · Texas
Eddison V. Offshore Commissioning Solutions INC
Case #00669 · 2014-11-18 · Texas
Ryan Marine Services INC V. Prime 8 Offshore LLC
Case #00298 · 2014-11-18 · Texas
Diamond Offshore Company V. Bennu Oil & Gas LLC
Case #03425 · 2014-11-18 · Texas
Ryan V. Hercules Offshore INC
Case #03510 · 2014-11-18 · Texas
Donnelly V. Hercules Offshore INC
Case #01830 · 2014-11-20 · Texas
Smith V. Hornbeck Offshore Services LLC
Case #00255 · 2014-11-20 · Texas
Magee V. Diamond Offshore Drilling INC
Case #03139 · 2014-11-21 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-06-02 23:50 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 Bouchard Transportation Co., 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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