Carlos Bengochea

Active Miami, FL — Vice President for Overseas Freight Solutions LLC

(305)463-7060

Carlos Bengochea Overview

Carlos Bengochea has been associated with eleven companies, according to public records. The companies were formed over a forty-one year period with the most recent being incorporated four years ago in May of 2020. Three of the companies are still active while the remaining eight are now listed as inactive.

Background Report for Carlos J. Bengochea

Includes Age, Location, Address History for Carlos J. Bengochea
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Oceans Consolidators Inc.	Active	2005	3	Vice President
Overseas Freight Solutions LLC	Active	2012	4	Vice President
Overseas Forwarding Corporation.	Active	1980	9	Vice President
Riverside Forwarding Corporation	Inactive	1979	2	President
Donatello Enterprise IV LLC	Inactive	2005	2	Manager
Bengochea Holdings, LLC	Inactive	2020	2	Manager
Cyrano Land Corporation	Inactive	1992	2	Treasurer
Overseas All Travel Corporation	Inactive	1984	2	Treasurer
Overseas Purchasing, Inc.	Inactive	1984	4	Director
Overseas Consolidators, Corp.	Inactive	1997	4	Director
Wave Trading Corporation	Inactive	1991	1	Secretary

Connections for Carlos Bengochea

A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has seven known connections and has the most companies in common with Olga Bengochea.

Olga R. Bengochea

Olga R. Bengochea has the following companies in common with Carlos Bengochea

Name	Status	Incorporated	Key People	Role
O----------------------------C	Active	2012	4	Treasurer
O-----------------------.	Active	2005	3	Treasurer
O------------------------------.	Active	1980	9	Treasurer
C---------------------n	Inactive	1992	2	President
R------------------------------n	Inactive	1979	2	Vice President
O-----------------------.	Inactive	1984	4	Treasurer
D-------------------------C	Inactive	2005	2	Manager
O-----------------------------n	Inactive	1984	2	President
O---------------------------.	Inactive	1997	4	Treasurer

Showing 8 records out of 9

Elizabeth R. Bengochea

Elizabeth R. Bengochea has the following companies in common with Carlos Bengochea

Name	Status	Incorporated	Key People	Role
O----------------------------C	Active	2012	4	President
O-----------------------.	Active	2005	3	President
O------------------------------.	Active	1980	9	President
B---------------------C	Inactive	2020	2	Manager

Gonzalo Garcia

Gonzalo Garcia has the following companies in common with Carlos Bengochea

Name	Status	Incorporated	Key People	Role
O------------------------------.	Inactive	1980	9	Director
O-----------------------.	Inactive	1984	4	President
O---------------------------.	Inactive	1997	4	President