Live Enrichment · Just Updated May 24, 1:01 pm
Ramos V. National Railroad Passenger Corporation
0
Arrest Records
0
TDCJ Inmates
5
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 00378, indexed by Open Public Records on April 15, 2025. The case is filed by Ramos against National Railroad Passenger Corporation (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 Google News indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Case Assigned/Reassigned]
Compliance · Sanctions Check
5 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
⚠ 5 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ medical equipment and drugs international corporation
SDN entry · Match score: high
⚠️ financial corporation (fincorp international)
SDN entry · Match score: high
⚠️ aktsionernoe obshchestvo natsionalnaya inzhiniringovaya korporatsiya
SDN entry · Match score: high
⚠️ china national precision machinery import/export corporation
SDN entry · Match score: high
⚠️ drustvo sa ogranicenom odgovornoscu international business corporation bar
SDN entry · Match score: high
⚠️ alvaro ramos acosta
SDN entry · Match score: high
⚠️ jesus reymundo ramos vazquez
SDN entry · Match score: high
⚠️ exportadora del campo ramos acosta
SDN entry · Match score: high
⚠️ jahir cazarin ramos
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 "National Railroad Passenger Corporation". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "National Railroad Passenger Corporation"
National Railroad Passenger Corporation 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.
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Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: National Railroad Passenger Corporation →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: National Railroad Passenger Corporation →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: National Railroad Passenger Corporation →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: National Railroad Passenger Corporation →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: National Railroad Passenger Corporation →
📰 Recent News — National Railroad Passenger Corporation
Live from Google News · most recent 8 stories
Rail Passengers Statement on Proposed Amtrak Restructuring
Rail Passengers Association
Feb 19, 2026
Hackers threaten to leak over 9M Amtrak records, including personal info
Cybernews
Apr 14, 2026
Amtrak allegedly breached by ShinyHunters, massive data leak threatened | brief | SC Media
SC Media
Apr 15, 2026
East River Tunnel Rehabilitation, USA
Railway Technology
Nov 19, 2025
Amtrak at 50: The Rail Passenger Service Act of 1970
The Eno Center for Transportation
Oct 30, 2020
Amtrak's 50th and the Longevity of Passenger Trains
Denver Public Library
Mar 6, 2024
CEO of the National Railroad Passenger Corporation (Amtrak): Who Is Richard H. Anderson?
AllGov
Jul 17, 2017
Understanding Amtrak and the Importance of Passenger Rail in the United States
Center for American Progress
Jun 4, 2015
News indexed by Google News · 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.
8 Found
Searched · 12.9 Million Court Records
Queried internal TX court records table for other cases involving "Corporation".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
John Crane Group Corporation V. Energy Devices Of Texas INC D/b/a Edi Downhole Pump
Case #00178 · 2014-11-17 · Texas
W&t Offshore INC V. Apache Corporation
Case #02931 · 2014-11-17 · Texas
Printeron INC V. Breezyprint Corporation
Case #03025 · 2014-11-17 · Texas
Ampam Power Plumbing LP And Capstone Building Corporation
Case #55807 · 2014-11-17 · Texas
Ampam Power Plumbing LP Now Power Plumbing INC V. Capstone Building Corporation
Case #05037 · 2014-11-17 · Texas
Personal Audio LLC V. Cbs Corporation
Case #00270 · 2014-11-17 · Texas
Portland Corporation
Case #37301 · 2014-11-17 · Texas
Clear With Computers LLC V. Trek Bicycle Corporation
Case #00088 · 2014-11-17 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 13:01 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), Google 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: 238,930 records across 9 sources.
📰 Recent Federal Law Enforcement News — Texas
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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