Transworld Systems
Last checked: August 12, 2026
of continuous verified Texas bond history on the Secretary of State register. Transworld Systems currently holds an active $10,000 surety bond.
Source: direct.sos.state.tx.us · Last checked: July 7, 2026
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Verified facts about Transworld Systems
| Fact | Value | Source |
|---|---|---|
| Headquarters | PA | Source: tsico.com · Last checked: August 12, 2026 |
| Year founded | 1970 | Source: tsico.com · Last checked: August 12, 2026 |
| Company type | Third-party agency | Source: tsico.com · Last checked: August 12, 2026 |
| Debt types handled | Healthcare, Financial Services, Government, Student & Education, Utilities, Telecommunications, Retail, Commercial, Rental & Multifamily, Tolling, Consumer | Source: tsico.com · Last checked: August 12, 2026 |
| Website | tsico.com | |
| Texas surety bond history | 8 years continuously bonded ActiveSoS File 20180048· filed March 2, 2018· XL Specialty Insurance Company· bond US00081856SU18A Canceled Close FileSoS File 20150010· filed January 16, 2015· canceled February 1, 2018· National Casualty Company· bond SNO4001643 Canceled Close FileSoS File 20080145· filed July 9, 2008· canceled November 1, 2014· RLI Insurance Company· bond CMS244700 Canceled Close FileSoS File 20040170· filed September 17, 2004· canceled September 15, 2008· Travelers Casualty and Surety Company of America· bond 103460566 Canceled Close FileSoS File 950126· filed December 4, 1995· canceled September 26, 2003· Insurance Company of North America· bond K04733381 Canceled Close FileSoS File 930100· filed December 13, 1993· canceled January 31, 1996· Continental Casualty Company· bond 124038632 | Register: direct.sos.state.tx.us · Last checked: July 7, 2026 |
| New York license history | 11 years continuously licensed Active2130266-DCWP· filed July 30, 2025 Active2130267-DCWP· filed July 30, 2025 Active2128314-DCWP· filed May 8, 2025 Active2117513-DCWP· filed November 2, 2023 Active2113450-DCA· filed May 17, 2023 Surrendered2112868-DCA· filed April 27, 2023· canceled January 31, 2025 Active2110907-DCA· filed February 6, 2023 Surrendered2108434-DCA· filed August 26, 2022· canceled January 31, 2025 Active2108413-DCA· filed August 25, 2022 Surrendered2108414-DCA· filed August 25, 2022· canceled January 31, 2025 Surrendered2102476-DCA· filed November 5, 2021· canceled January 31, 2025 Active2100680-DCA· filed August 6, 2021 Surrendered2098727-DCA· filed May 14, 2021· canceled January 31, 2025 Active2070696-DCA· filed May 7, 2018 Expired2012411-DCA· filed August 25, 2014· canceled January 31, 2023 Active2012412-DCA· filed August 25, 2014 Surrendered2012414-DCA· filed August 25, 2014· canceled January 31, 2025 Active2012415-DCA· filed August 25, 2014 Active2012420-DCA· filed August 25, 2014 Surrendered2012424-DCA· filed August 25, 2014· canceled January 31, 2025 Surrendered2012425-DCA· filed August 25, 2014· canceled January 31, 2025 Surrendered2012426-DCA· filed August 25, 2014· canceled January 31, 2027 Active2012427-DCA· filed August 25, 2014 Surrendered2012429-DCA· filed August 25, 2014· canceled January 31, 2027 Active2012438-DCA· filed August 25, 2014 | Register: data.cityofnewyork.us · Last checked: August 5, 2026 |
| CFPB complaints on record | 16,649 | CFPB database: consumerfinance.gov · Last checked: August 12, 2026 |
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?
Yes. Transworld Systems has an active $10,000 surety bond on file with the Texas Secretary of State (SoS File 20180048), which is the legal requirement for third-party debt collectors under Texas Finance Code Chapter 392, last checked July 7, 2026.
Is Transworld Systems licensed to collect debt in New York City?
Yes. Transworld Systems holds an active Debt Collection Agency license with the New York City Department of Consumer and Worker Protection (license 2012412-DCA), last checked August 5, 2026. New York City requires this license of any agency collecting from NYC residents, wherever the agency itself is based.
Does Transworld Systems have complaints on record?
The public CFPB Consumer Complaint Database records 16,649 debt-collection complaints referencing Transworld Systems, as of August 12, 2026. This is the total on record and links to the live CFPB database; a complaint is a record, not a verdict, and larger agencies naturally accrue more.
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, with a source and last-checked date for every fact. 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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