New York · Reg. #NYDOS5130230 · Est. 2017
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Last checked with the source: 2026-11-05
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Federal litigation · PACER / CourtListener RECAP
California Contractors State License Board
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SEC lawsuits and administrative proceedings, FTC cases — matched by name
Department of Labor — Wage and Hour Division · OSHA
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Department of Labor wage filings (H-1B and similar)
CPSC (consumer products) · FDA (food, drugs, medical devices) · NHTSA (vehicles, tires, equipment)
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US Treasury OFAC SDN list
Secretary of State — public record
SAM.gov — the US government’s register of companies allowed to win federal contracts and grants
SBA PPP loans · DOL Form 5500 · FMCSA · CMS NPI
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SEC Exhibit 21 · shared agent, officer or address
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