Name match summary
Charles V. Texas City Terminal Railway Company
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.
Court archive — 8 related cases
Government party — public-records request guidance below
Arrests — not applicable to agencies
FBI Most Wanted — not applicable to agencies
Healthcare exclusions — not applicable to agencies
OFAC sanctions — not applicable to agencies
Case Synopsis
This is the public record summary for a civil court case 3:23-cv-00200, indexed by Open Public Records on October 4, 2024. The case is filed by Charles against Texas City Terminal Railway Company (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
[Response to Motion] (22)
Internal reference ID
Deep Web Search · Texas City Terminal Railway Company 3 MATCHED
Possible news and web mentions for Texas City Terminal Railway Company (named in Charles v. Texas City Terminal Railway Company). We surfaced 3 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 · 3 matching articles
Rail News - Cando Rail to acquire Texas terminal. For Railroad Career Professionals - Progressive Railroading
Mon, 06 Oct 2025 07:00:00 GMT Possible match ·
partial name
state
Rail News - Cando Rail to acquire Texas terminal. For Railroad Career Professionals Progressive Railroading…
Blasts and Fires Wreck Texas City of 15,000; 300 to 1,200 Dead; Thousands Hurt, Homeless - The New York Times
Fri, 16 Feb 2018 18:53:29 GMT Possible match ·
partial name
state
Blasts and Fires Wreck Texas City of 15,000; 300 to 1,200 Dead; Thousands Hurt, Homeless The New York Times…
Maritime History Notes: Beirut blast echoes Texas City catastrophe - FreightWaves
Wed, 26 Aug 2020 07:00:00 GMT Possible match ·
partial name
state
Maritime History Notes: Beirut blast echoes Texas City catastrophe FreightWaves…
🌐 Search across the web
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 (Texas City Terminal Railway Company), 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 "Texas City Terminal Railway Company". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Texas City Terminal Railway Company"
These links search official and third-party business registries for "Texas City Terminal Railway Company". We have not verified the entity is registered.
🏛
Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: Texas City Terminal Railway Company →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Texas City Terminal Railway Company →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Texas City Terminal Railway Company →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Texas City Terminal Railway Company →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Texas City Terminal Railway Company →
📰 Recent News — Texas City Terminal Railway Company
Live press coverage · most recent 3 stories
Blasts and Fires Wreck Texas City of 15,000; 300 to 1,200 Dead; Thousands Hurt, Homeless
Feb 16, 2018
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 11:48 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), public-records request guidance, agency-specific oversight sources.
📊 Records searched on this page
Total volume
On this page we checked Texas City Terminal Railway Company 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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