co_sos
1 records
Department of Justice
2 records
DOJ: CBP supervisor among more than 411 new cases filed as part of Southern District’s border enforcement efforts
2026-02-13
HOUSTON – A total of 413 individuals have been charged in immigration and border security enforcement efforts from Feb. 6-12, announced U.S. Attorney Nicholas J. Ganjei.The cases include charges again...
View Source
DOJ: CBP officer charged with bribery
2020-08-20
McALLEN, Texas – A 46-year-old Alamo man is set to appear in federal court on allegations he accepted a bribe, announced U.S. Attorney Ryan K. Patrick. Oziel Cantu is charged in a criminal complaint f...
View Source
irs_exempt
2 records
ny_corps
4 records
NY Corp: CBP ASSOCIATES LTD.
2013-09-05
DOMESTIC BUSINESS CORPORATION | County: Suffolk | Jurisdiction: New York
View Source
NY Corp: CBP GROUP, LLC
2007-05-01
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
View Source
NY Corp: CBP INC.
2003-05-30
DOMESTIC BUSINESS CORPORATION | County: Suffolk | Jurisdiction: New York
View Source
NY Corp: CBP, LLC
1998-12-17
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
View Source
Be informed when major changes happen on C.F.A.I. — new data sources, platform updates, critical enforcement alerts
No spam. Only major updates. Unsubscribe anytime.