CFAI
C.F.A.I.
Government Data Intelligence Services

Duval Corp

Company AZ
Found in 3 federal databases · 10 total records
Department of Justice 2 records
DOJ: Duval Convicted Felon Pleads Guilty To Illegally Possessing Firearm 2022-07-28
Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Raymond Samuel Reeves (22, Jacksonville) has pleaded guilty to possessing a firearm as a convicted felon. Reeves faces a...
View Source
DOJ: Duval Convicted Felon Pleads Guilty For Attempting To Purchase Firearm 2022-07-28
Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Dontae Deshawn Edwards (31, Jacksonville) has pleaded guilty to knowingly making a false statement to a federally licens...
View Source
msha 5 records
MSHA Mine: Mineral Park Mine
Surface | M | Copper Ore NEC | Mohave, AZ | Abandoned | employees
View Source
MSHA Mine: Esperanza Mine
Surface | M | Copper Ore NEC | Pima, AZ | Abandoned | employees
View Source
MSHA Mine: Sierrita Mill
Facility | M | Copper Ore NEC | Pima, AZ | Abandoned | employees
View Source
MSHA Mine: Esperanza Mill
Facility | M | Copper Ore NEC | Pima, AZ | Abandoned | employees
View Source
MSHA Mine: North Mine
Underground | M | Potash | Eddy, NM | Abandoned | employees
View Source
ny_corps 3 records
NY Corp: DUVAL, LLC 2003-09-09
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
View Source
NY Corp: DUVAL & CO. INCORPORATED 1901-01-29
FOREIGN BUSINESS CORPORATION | County: New York | Jurisdiction: New Jersey
View Source
NY Corp: THE DUVAL COMPANY 1900-01-25
FOREIGN BUSINESS CORPORATION | County: New York | Jurisdiction: New Jersey
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.