Susan Ampudia Overview
Susan Ampudia has been associated with five companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated nine years ago in March of 2017. Three of the companies are still active while the remaining two are now listed as inactive.
Background Report for Susan W. Ampudia
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Companies for Susan Ampudia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| International Trade & Customs Specialist, Inc. |
Active
|
2006 |
2
|
President
|
| Naf Capital, LLC |
Active
|
2017 |
5
|
Managing Member
|
| Alow Global Logistics, Inc. |
Active
|
2012 |
5
|
Director
|
| The Laredo Licensed U.S. Customs Brokers Association, Inc. |
Inactive
|
1986 |
1
|
Treasurer
|
| North American Forwarding, Inc. |
Inactive
|
2000 |
10
|
Director
|
Connections for Susan Ampudia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Susan has ten known connections and has the most companies in common with Rodrigo Ampudia.
4
Rodrigo Ampudia has the following companies in common with Susan Ampudia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------. |
Active
|
2012 |
5
|
Director
|
| I--------------------------------------------. |
Active
|
2006 |
2
|
Director
|
| N--------------C |
Active
|
2017 |
5
|
Managing Member
|
| N-----------------------------. |
Inactive
|
2000 |
10
|
Director
|
2
John M. Kolter has the following companies in common with Susan Ampudia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------C |
Active
|
2017 |
5
|
Managing Member
|
| N-----------------------------. |
Inactive
|
2000 |
10
|
Secretary
|
2
Ander Kutz has the following companies in common with Susan Ampudia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------. |
Active
|
2012 |
5
|
Treasurer
|
| N-----------------------------. |
Inactive
|
2000 |
10
|
Treasurer
|
2
Karol Raynes has the following companies in common with Susan Ampudia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------. |
Active
|
2012 |
5
|
President
|
| N-----------------------------. |
Inactive
|
2000 |
10
|
President
|
2
John Willy has the following companies in common with Susan Ampudia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------. |
Active
|
2012 |
5
|
Director
|
| N-----------------------------. |
Inactive
|
2000 |
10
|
Director
|
1
Michael J. Willy has the following companies in common with Susan Ampudia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-----------------------------. |
Active
|
2000 |
10
|
Director
|
1
Gregorio Onate Coronado has the following companies in common with Susan Ampudia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-----------------------------. |
Inactive
|
2000 |
10
|
Director
|
1
Ander K. Girault has the following companies in common with Susan Ampudia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-----------------------------. |
Inactive
|
2000 |
10
|
Treasurer
|
1
Marman S A De C V Inversiones has the following companies in common with Susan Ampudia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------C |
Inactive
|
2017 |
5
|
Manager
|
1
Karol K. Willy has the following companies in common with Susan Ampudia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-----------------------------. |
Inactive
|
2000 |
10
|
President
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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