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Nelson V. Amazon Logistics INC

📁 03137 📅 2022-09-14 📍 TX
0 Arrest Records
0 TDCJ Inmates
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
0 Related Cases
0.2M Records Searched
Case Synopsis
This is the public record summary for Civil court case 03137, indexed by Open Public Records on September 14, 2022. The case is filed by Nelson against Amazon Logistics, 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
[Other Notice] (2)
Deep Web Search · Amazon Logistics, INC. 2 MATCHED
We checked press coverage for Amazon Logistics, INC. (defendant in Nelson v. Amazon Logistics, Inc.) and surfaced 2 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 · 2 matching articles
Federal Court Holds There Is No Jurisdiction Over Amazon Logistics for Contracting With an Ohio Trucking Company that Was Involved in a Serious Accident in the State of Texas
Tue, 11 Jun 2024 17:00:00 GMT ✓ Matches: name match state legal-context
This case arises out of a serious motor vehicle accident occurring in Texas with an Ohio trucking company that contracted with Amazon Logistics, Inc. (with numerous other Amazon entities named in the ...…
Leyva v. Amazon Logistics, Inc. et al
Mon, 15 Apr 2024 06:49:00 GMT ✓ Matches: name match legal-context
John W. Bridger of Wilson Elser has entered an appearance for Amazon.com in a pending lawsuit for personal injury claims arising from a motor vehicle collision. The complaint was filed Feb. 29 in ...…
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.
⚠️ nelson dario isaza sanchez
SDN entry · Match score: high
⚠️ nelson francisco sobalvarro
SDN entry · Match score: high
⚠️ nelson reinaldo lepaje salazar
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 "Amazon Logistics, Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Amazon Logistics, Inc." Amazon Logistics, 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: Amazon Logistics, Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Amazon Logistics, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Amazon Logistics, Inc. →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Amazon Logistics, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Amazon Logistics, Inc. →
📰 Recent News — Amazon Logistics, Inc.
Live press coverage · most recent 8 stories
Updated weekly · Articles open in publisher's site
📰 Latest Government Feeds · State + Federal Sources

🏛️ Latest Government Feeds 8

Direct from TX state + federal sources · no aggregators
doj_news Felon convicted for selling dozens of firearms and hundreds of ammunition rounds May 26, 2026
doj_news Houston man sentenced to federal prison as part of Homeland Security Task Force investigation in ATM hook and chain crime spree involving Prosper banks May 26, 2026
FBI Field Office Former Contractor Sent to Federal Prison for Hacking Employer’s Network in Retaliation for Termination May 22, 2026
FBI Field Office Bissonnet Sex Trafficker Convicted for Conspiracy Involving Adult and Child Victims May 20, 2026
FBI Field Office Former U.S. Border Patrol Agent Pleads Guilty to Defrauding Taxpayers May 18, 2026
FBI Field Office U.S. Attorney’s Office Adds 281 New Immigration Cases in Western District of Texas May 15, 2026
Federal Agency Insulet Initiates Voluntary Medical Device Correction for Certain Omnipod® Pods in the U.S. and Affected International Markets May 26, 2026
Federal Agency Total Nutrition Inc. Recalls TNVitamins and Doctor’s Pride Ultra Potent Complete Green Superfood Moringa Capsules Because of Possible Health Risk May 26, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
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.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-27 00:55 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-Houston
Former Contractor Sent to Federal Prison for Hacking Employer’s Network in Retaliation for Termination Recent
FBI-SanAntonio
Operation Leader and 10 Others Plead Guilty in Prolific Human Smuggling and Money Laundering Case Recent
FBI-SanAntonio
Former Nonprofit Leaders Sentenced in San Antonio for Fraud Recent
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

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