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Smith V. United Parcel Service INC

📁 04138 📅 2026-01-14 📍 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 04138, indexed by Open Public Records on January 14, 2026. The case is filed by Smith against United Parcel Service, 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
[AO435 Transcript Request] (64)
Deep Web Search · United Parcel Service, INC. 6 MATCHED
We checked press coverage for United Parcel Service, INC. (defendant in Smith v. United Parcel Service, Inc.) and surfaced 6 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 12 platforms.
📰 Press Coverage · 6 matching articles
Analyst Estimates: Here's What Brokers Think Of United Parcel Service, Inc. (NYSE:UPS) After Its First-Quarter Report
Fri, 01 May 2026 04:35:00 GMT ✓ Matches: name match
Learn more As you might know, United Parcel Service, Inc. (NYSE:UPS) recently reported its quarterly numbers. Results were roughly in line with estimates, with revenues of US$21b and statutory ...…
Is United Parcel Service, Inc. (UPS) A Good Stock To Buy Now?
Thu, 14 May 2026 13:54:00 GMT ✓ Matches: name match
Is UPS a good stock to buy? We came across a bullish thesis on United Parcel Service, Inc. on r/StockPickNews by EaseQuiet529. In this article, we will summarize the bulls’ thesis on UPS. United ...…
United Parcel Service, Inc. Class B
Wed, 18 Feb 2026 15:10:00 GMT ✓ Matches: name match
View United Parcel Service, Inc. Class B UPS stock quote prices, financial information, real-time forecasts, and company news from CNN.…
United Parcel Service, Inc. (UPS) Q2 2025 Earnings Call Transcript
Tue, 29 Jul 2025 11:41:00 GMT ✓ Matches: name match
Good morning. My name is Matthew, and I will be your facilitator today. I'd like to welcome everyone to the UPS Second Quarter 2025 Earnings Conference Call. [Operator Instructions] It is now my ...…
Why United Parcel Service, Inc. (UPS) is Declining
Wed, 12 Feb 2025 05:44:00 GMT ✓ Matches: name match
We recently published an article titled Why These 10 Dividend Stocks Are Declining? In this article, we are going to take a look at where United Parcel Service, Inc. (NYSE:UPS) stands against the ...…
Why Is United Parcel Service, Inc. (UPS) Among The Best TaaS Stocks To Invest In According to Hedge Funds?
Thu, 26 Dec 2024 03:55:00 GMT ✓ Matches: name match
We recently compiled a list of the 10 Best TaaS Stocks to Invest in According to Hedge Funds. In this article, we are going to take a look at where United Parcel Service, Inc. (NYSE:UPS) stands ...…
Updated weekly · 12 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.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "United Parcel Service, Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "United Parcel Service, Inc." United Parcel Service, 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.
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Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: United Parcel Service, Inc. →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: United Parcel Service, Inc. →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: United Parcel Service, Inc. →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: United Parcel Service, Inc. →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: United Parcel Service, Inc. →
📰 Recent News — United Parcel Service, Inc.
Live press coverage · most recent 8 stories
Updated weekly · 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. 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
2026-05-25 01:07 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.

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