Transworld Systems in Texas
This page covers Transworld Systems's Texas register record; the company facts, complaint count and any enforcement record on it are company-wide. The full company record, covering every state this site verifies it in, is at Transworld Systems.
of continuous verified Texas bond history on the Texas Secretary of State register. Transworld Systems currently holds an active $10,000 surety bond.
Source: texas-sos.appianportalsgov.com · Last checked: October 5, 2026
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Public-record facts about Transworld Systems
| Fact | Value | Source |
|---|---|---|
| Headquarters | PA | Source: tsico.com |
| Company type | Third-party agency | Classified by us from: tsico.com · Last checked: October 10, 2026 |
| Debt types handled | Healthcare, Financial Services, Government, Student & Education, Utilities, Telecommunications, Retail, Commercial, Rental & Multifamily, Tolling, Consumer | Government, Utilities, Telecommunications, Commercial, Rental & Multifamily, Consumer named on: tsico.com · Last checked: October 10, 2026 Student & Education, Retail, Tolling named on: tsico.com · Last checked: October 10, 2026 Healthcare, Financial Services named on: tsico.com · Last checked: October 10, 2026 |
| Website | tsico.com | |
| Careers page | careers.tsico.com/careers-home | Linked from: tsico.com · Last checked: October 2, 2026 |
| Texas surety bond history | 8 years continuously bonded Active SoS File 20180048 · filed March 2, 2018 · XL Specialty Insurance Company · bond US00081856SU18A Canceled Close File SoS File 20150010 · filed January 16, 2015 · canceled February 1, 2018 · National Casualty Company · bond SNO4001643 Canceled Close File SoS File 20080145 · filed July 9, 2008 · canceled November 1, 2014 · RLI Insurance Company · bond CMS244700 Canceled Close File SoS File 20040170 · filed September 17, 2004 · canceled September 15, 2008 · Travelers Casualty and Surety Company of America · bond 103460566 Canceled Close File SoS File 950126 · filed December 4, 1995 · canceled September 26, 2003 · Insurance Company of North America · bond K04733381 Canceled Close File SoS File 930100 · filed December 13, 1993 · canceled January 31, 1996 · Continental Casualty Company · bond 124038632 | Register: texas-sos.appianportalsgov.com · Last checked: October 5, 2026 Earlier filings: read from the Secretary of State's former search, retired September 29, 2026 |
| CFPB debt-collection complaints on record | 17,188 | CFPB database: consumerfinance.gov · Last checked: October 7, 2026 |
How to reach Transworld Systems safely
From Transworld Systems's own website, read October 6, 2026. Each detail links to the page that shows it.
- Call
-
- 866.228.9034 As shown on Transworld Systems's own website, read October 6, 2026
- 866-545-9191 As shown on Transworld Systems's own website, read October 6, 2026
- 877-865-7686 Payments As shown on Transworld Systems's own website, read October 6, 2026
- Pay online
- msg.tsico.com As linked from Transworld Systems's own website, read October 6, 2026
- Hours
- Monday through Friday // 8:00 am to 5:00 pm EST As shown on Transworld Systems's own website, read October 6, 2026. Its website may list days not shown here
Be careful. Callers can fake the number they show. If you are not sure a call is real, hang up and call a number above yourself.
Public enforcement record
On September 18, 2017, the Consumer Financial Protection Bureau issued a consent order against Transworld Systems, Inc. (administrative docket 2017-CFPB-0018) for filing false or misleading affidavits, providing false or misleading testimony, and filing debt collection lawsuits for the National Collegiate Student Loan Trusts when the debt could not be proven. The order required injunctive relief and a $2.5 million civil penalty. The CFPB's public enforcement database records no later action against the company.
the regulator's published order: consumerfinance.gov · Last checked: July 12, 2026
Full explainer: what this enforcement action says, in plain English.
This section reports adjudicated regulatory actions from the regulator's own published documents. It is a record, not a rating; the bands on this site are unaffected by it, and an agency may respond via the corrections policy.
Common questions about Transworld Systems
Is Transworld Systems licensed to collect debt in Texas?
Transworld Systems has an active $10,000 surety bond on file with the Texas Secretary of State (SoS File 20180048), last checked October 5, 2026. Texas does not issue a collection license; that bond is what Texas Finance Code Chapter 392 requires of a third-party debt collector before it collects consumer debts.
Does Transworld Systems have complaints on record?
The public CFPB Consumer Complaint Database records 17,188 debt-collection complaints referencing Transworld Systems, as of October 7, 2026. This counts debt-collection complaints only, all years, not every complaint the Bureau holds about the company; the profile links the same search on the live CFPB database; a complaint is a record, not a verdict, and the CFPB says its database is not a statistical sample of consumers’ experiences.
Has Transworld Systems faced regulatory enforcement?
On September 18, 2017, the Consumer Financial Protection Bureau issued a consent order against Transworld Systems, Inc. (administrative docket 2017-CFPB-0018) for filing false or misleading affidavits, providing false or misleading testimony, and filing debt collection lawsuits for the National Collegiate Student Loan Trusts when the debt could not be proven. The order required injunctive relief and a $2.5 million civil penalty. The CFPB's public enforcement database records no later action against the company. The regulator's own published order is linked on this page. This is an adjudicated public record, reported neutrally; it does not affect where the agency sits in this directory's bands.
This profile presents factual information drawn from public records, the company's own website and, where a row names one, a business directory, each linked to its source where one is on record, with a last-checked date wherever a check has run. It is not a recommendation to do business with this company, is not legal advice, and is no substitute for your own due diligence.
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