| 2025-03-24 |
SEAQUEST SEAFOOD | USA, City Of Industry, CA | Wholesale |
Seaquest Seafood specializes in processing, imports, and wholesale distribution of seafood.
Our team was successful in extracting the following documents:
Financial statements of the company
Contact information of clients and employees
Partnership agreements, licenses and contracts
Corporate inspection results
The icing on the cake: Employee and clients social security numbers
Driving licenses
Human Resources documents
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| 2025-03-24 |
Woodbine Hospitality | USA, Syracuse, New York |
Hospitality
Woodbine Hospitality is a family of companies that continues to grow and expand, offering some of the best hospitality facilities and services that Central New York has to offer.
Our team was successful in extracting the following documents:
Partnership agreements, licenses and contracts
Corporate non-disclosure agreements
Contact information of clients and employees
Driving licenses
Employee medical documents
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| 2025-03-24 |
Superior Technology, Inc. | USA, Rochester, NY |
Machinery Manufacturing
Superior Technology, Inc. are a family owned and operated precision machine shop based in Rochester, NY, operating modern CNC machine tools in a climate controlled, ISO 9001:2015 certified 81,000sq. ft. manufacturing facility.
Our team was successful in extracting the following documents:
Financial statements of the company
Contact information of clients and employees
HR documents
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| 2025-03-24 |
Stuwarooij | Netherlands, Zaltbommel, Gelderland |
Transportation, Logistics, Supply Chain and Storage
For over 25 years Stuwarooij have been providing total solutions for every logistical question with our permanent teams.
Our team was successful in extracting the following documents:
Financial statements of the company
Contact information of clients and employees
The icing on the cake:
Employee passports, driving licenses and other personal documents
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| 2025-03-24 |
STATEWIDE ENTERPRISES | USA, Los Angeles, CA |
Real Estate
Statewide Enterprises is a full-service property management company that was originally founded in 1990. Since our founding, we have provided property management services to local residents and property owners in Southern California.
Our team was successful in extracting the following documents:
Driving licenses
Employee passports and other personal documents
Partnership agreements, licenses and contracts
Employee and customer medical documents
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| 2025-03-24 |
Southwest Inspection and Testing | USA, La Habra, California |
Commercial & Residential Construction
Southwest Inspection and Testing offers a full range of specialty inspection, soil and materials testing services to the construction industry.
Our team was successful in extracting the following documents:
Contact information of clients and employees
Partnership agreements, licenses and contracts
Financial statements of the company
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| 2025-03-24 |
Salvi, Schostok & Pritchard P.C. | USA, Chicago, Illinois |
Law Practice
Your IL Medical Malpractice and Personal Injury Attorneys. Over $2.5 billion recovered in verdicts and settlements.
Our team was successful in extracting the following documents:
Customer medical documents
Contact information of clients and employees
Partnership agreements, licenses and contracts
Medicare documents
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| 2025-03-24 |
QUILTCRAFT | USA, Dallas, Texas |
Household Goods
Quiltcraft offers an extensive line of products and services for the healthcare, hospitality and commercial industries from draperies and cubical curtains to roller shades and wall upholstery.
Our team was successful in extracting the following documents:
Partnership agreements, licenses and contracts
Contact information of clients and employees
HR documents
The icing on the cake:
Driving licenses
Immunization medical documents
Employee and clients social security numbers
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| 2025-03-24 |
Rahnama Law | USA, Culver city , California |
Legal Services
Proudly protecting the rights of innocent victims since 1996 and recovering over $750,000,000 in damages for clients.
Our team was successful in extracting the following documents:
Corporate non-disclosure agreements
Contact information of clients and employees
Employee and customer medical documents
The icing on the cake:
Employee and clients social security numbers
Identification cards
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| 2025-03-24 |
Opulent | Singapore, Singapore |
Appliances, Electrical, and Electronics Manufacturing
A one-stop electronics manufacturer with wide product capabilities including health equipment and automotive products.
Our team was successful in extracting the following documents:
Confidential corporate documents
Medical dental care documents
Financial statements of the company
Patent documents
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| 2025-03-24 |
Nelson Law Firm | USA, Waterloo, Iowa |
Law Firms & Legal Services
Nelson Law Firm specializes in knowing the rights and responsibilities of creditors and the obligations of debtors. That includes assisting your business in obtaining the revenue you are owed in a professional manner while pursuing the fullest remedies under the law.
Our team was successful in extracting the following documents:
Contact information of clients and employees
Healthcare medical documents
Financial statements of the company
The icing on the cake:
Employee and clients social security numbers
Driving licenses
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| 2025-03-24 |
Komoto Healthcare | USA, Bakersfield, CA |
Hospitals and Health Care
Komoto Healthcare is a group of specialty healthcare companies driven by a unified focus: to provide high quality and personalized care for its patients.
Our team was successful in extracting the following documents:
Employee and customer health care documents
Contact information of clients and employees
HR documents
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| 2025-03-24 |
iTEK Services, Inc. | USA, Lake Forest, CA |
IT Services and IT Consulting
Retail is a core competency; however iTEK have subject matter knowledge, solutions and services for a number of other industries – QSR (Quick Serve Restaurants), Distribution Centers / Supply Chain, Transportation, Manufacturing and Entertainment.
Our team was successful in extracting the following documents:
Human Resources documents
Partnership agreements, licenses and contracts
Financial statements of the company
Contact information of clients and employees
The icing on the cake:
Employee and clients social security numbers
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| 2025-03-24 |
Moody Homes | USA, Virginia Beach, VA |
Real Estate
Moody Development Corporation builders and developers of quality new homes, including new home rentals and new home sales of single family homes condominiums town homes and single family communities and multi family communities serving Tidewater and all cities of Hampton Roads.
Our team was successful in extracting the following documents:
Financial statements of the company
Contact information of clients and employees
Partnership agreements, licenses and contracts
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| 2025-03-24 |
Red Credit solution, LLC | USA, Omaha, NA |
Business Services
Red Credit Solutions is a debt collection and purchasing agency located in Bellevue Nebraska, servicing Iowa and Nebraska.
Our team was successful in extracting the following documents:
Employee and clients social security numbers
Driving licenses
Financial statements of the company
Customer credit documents
Contact information of clients and employees
Corporate internal documents and agreements
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| 2025-03-24 |
Maine Highlands Federal Credit Union | USA, Dexter, Maine |
Banking
CUSO Mortgage Corporation - CUSO Mortgage Corp. is a licensed mortgage company owned by Maine credit unions.
Our team was successful in extracting the following documents:
Financial statements of the company
Employees medical insurance documents
Corporate internal documents and agreements
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| 2025-03-24 |
Lake Beverage Corp. | USA, West Henrietta, NY |
Wholesale
Lake Beverage is a family-owned business that sells and distributes some of the finest beers, wine, spirits, and non-alcoholic beverages in the world.
Our team was successful in extracting the following documents:
Financial statements of the company
Contact information of clients and employees
Employee credit cards
Corporate internal documents and agreements
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| 2025-03-24 |
Kontane Logistics, Inc. | USA, Charleston, SC |
Business Services
Founded in 1975, Kontane Logistics, Inc. offers a variety services, including warehousing, packaging and distribution. Additionally, Kontane Logistics, Inc. specializes in providing just in time (JIT) solutions to the truck and automotive manufacturing industry.
Our team was successful in extracting the following documents:
Financial statements of the company
Corporate internal documents and agreements
Contact information of clients and employees
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| 2025-03-24 |
FRANKLIN PRODUCTS | USA, Torrington, CT |
Airlines and Aviation
Franklin Products, seat frame manufacturers and airlines each bring different expertise to the design process, but we all share one common goal - to surprise and delight the passenger by creating a harmony of aesthetics, ergonomics and technology.
Our team was successful in extracting the following documents:
Financial statements of the company
Partnership agreements, licenses and contracts
Human Resources documents
Contact information of clients and employees
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| 2025-03-24 |
Texas Fifth Wall Roofing Systems | USA, Austin, TX |
Construction
Texas Fifth Wall Roofing Systems, founded in 1973, works with builders, tenants, owners, and their teams to protect assets and maximize capital investments by delivering the industry’s highest value through its roofing solutions.
Our team was successful in extracting the following documents:
Financial statements of the company
Employee insurance certificates
Human Resources documents
Contact information of clients and employees
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| 2025-03-24 |
Ellis Glass and Mirror Ltd | USA, Woodstock, ON |
Construction
Ellis Glass and Mirror Ltd has been supplying contractors, professionals, and homeowners with glass and mirror products for over 55 years.
Our team was successful in extracting the following documents:
Corporate inspection results
Disciplinary action forms
Financial statements of the company
Contact information of clients and employees
Credit card numbers with security codes
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| 2025-03-24 |
Community Management, Inc. | USA, Portland, OR |
Business Consulting and Services
CMI is an Oregon Corporation headquartered in Portland, Oregon. Kaye Youngren, its C.E.O. and Owner founded the company in 1972 under the name of Condominium Management, Inc. The name of the company was changed in 1993 to Community Management, Inc., to more accurately reflect the broad base of clients CMI serves.
Our team was successful in extracting the following documents:
Contact details of customers and employees
Financial statements of the company
Internal company correspondence
Employee insurance documents
HR documents
The icing on the cake:
Driver licenses
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| 2025-03-24 |
California Gasket and Rubber Corporation | USA, Orange, CA |
Aviation and Aerospace Component Manufacturing
California Gasket and Rubber Corporation (CGR) was established in 1942 and is comprised of two manufacturing divisions (Gasket and Rubber) housed in a 50,000 square foot manufacturing facility.
Our team was successful in extracting the following documents:
Corporate internal documents and agreements
HR documents
Contact details of customers and employees
Financial statements of the company
Personnel documents with information on employees
The icing on the cake:
Passport scans
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| 2025-03-24 |
Bunting Capital Management Inc | USA, Virginia Beach, VA |
Finance
Bunting Capital Management, located in Virginia Beach, is a team of financial advisors at Wealthway Financial Advisors who specialize in helping clients determine if they have enough resources and feel secure in their investment choices.
Our team was successful in extracting the following documents:
Corporate internal documents and agreements
Employees medical documents
Financial statements of the company
Contact details of customers and employees
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| 2025-03-24 |
AeroWorx | USA, Torrance, CA |
Aviation and Aerospace Component Manufacturing
AeroWorx has quickly grown to become a leading FAA repair station dedicated to the repair and overhaul of pneumatic, hydraulic, electromechanical and fuel systems & components.
Our team was successful in extracting the following documents:
Corporate internal documents and agreements
Financial statements of the company
The icing on the cake:
Non-disclosure agreements
Employee passports and other personal documents
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| 2025-03-24 |
Andrew Davidson & Co., Inc. | USA, New York, NY |
Financial Services
Andrew Davidson & Co., Inc. is a leading provider of risk analytics and consulting to the mortgage-backed securities (MBS) and asset-backed securities (ABS) industry.
Our team was successful in extracting the following documents:
Contact details of customers and employees
Financial statements of the company
Insurance certificates
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| 2025-03-24 |
AmeriKen Die Supply, Inc | USA, Wood Dale, IL |
Packaging and Containers Manufacturing
A leader and innovator in the die supply industry.
Our team was successful in extracting the following documents:
Personnel documents with information on employees
Financial statements of the company
Contact details of customers and employees
The icing on the cake
Non-disclosure agreements
Driving licenses
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