Everardo Sustaita

Active Pharr, TX — Manager for Sustaita Cargo Usa, LLC

Everardo Sustaita Overview

Everardo Sustaita has been associated with seven companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated one year ago in March of 2023. Five of the companies are still active while the remaining two are now listed as inactive.

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Name	Status	Incorporated	Key People	Role
Global Alliance Solutions, L.L.C.	Active	2020	2	Director
Sustaita Cargo Usa, LLC	Active	2023	1	Manager
Sustaita Properties, LLC	Active	2022	1	Governing Person
Sustaita Forwarding, L.L.C.	Active	2002	6	Member
Sustaita Logistic Services, L.L.C.	Active	2006	4	Governing Person
Forwarders Association of The Valley, Inc.	Inactive	2014	5	President
Republic of Texas Cargo, LLC	Inactive	2013	3	Manager

Connections for Everardo Sustaita

A connection is made when two people are officers, directors, or otherwise associated with the same company. Everardo has twelve known connections and has the most companies in common with Graciela Piceno De Sustaita.

Graciela Piceno De Sustaita

Graciela Piceno De Sustaita has the following companies in common with Everardo Sustaita

Name	Status	Incorporated	Key People	Role
S--------------------------------.	Active	2006	4	Governing Person
S-------------------------.	Active	2002	6	Member

Everardo Sustaita Moreno

Everardo Sustaita Moreno has the following companies in common with Everardo Sustaita

Name	Status	Incorporated	Key People	Role
S-------------------------.	Active	2002	6	Member
F----------------------------------------.	Inactive	2014	5	Director

Graciela Piceno Sustaita

Graciela Piceno Sustaita has the following companies in common with Everardo Sustaita

Name	Status	Incorporated	Key People	Role
S--------------------------------.	Inactive	2006	4	Director
S-------------------------.	Inactive	2002	6	Director

Adrian Gonzalez

Adrian Gonzalez has the following companies in common with Everardo Sustaita

Name	Status	Incorporated	Key People	Role
G-------------------------------.	Active	2020	2	Director

Everardo Sustaita P

Everardo Sustaita P has the following companies in common with Everardo Sustaita

Name	Status	Incorporated	Key People	Role
S-------------------------.	Inactive	2002	6	Manager

Cipriano Garza Barajas

Cipriano Garza Barajas has the following companies in common with Everardo Sustaita

Name	Status	Incorporated	Key People	Role
F----------------------------------------.	Inactive	2014	5	Director

Fernando Garcia Del Rio

Fernando Garcia Del Rio has the following companies in common with Everardo Sustaita

Name	Status	Incorporated	Key People	Role
R--------------------------C	Inactive	2013	3	Director

Cipriano Garza

Cipriano Garza has the following companies in common with Everardo Sustaita

Name	Status	Incorporated	Key People	Role
F----------------------------------------.	Inactive	2014	5	President

Garciela Piceno Sustaita

Garciela Piceno Sustaita has the following companies in common with Everardo Sustaita

Name	Status	Incorporated	Key People	Role
S--------------------------------.	Inactive	2006	4	Director

Graciela Piceno Sutaita

Graciela Piceno Sutaita has the following companies in common with Everardo Sustaita

Name	Status	Incorporated	Key People	Role
S-------------------------.	Inactive	2002	6	Director

Jose Antonio Covarrubias Trevino

Jose Antonio Covarrubias Trevino has the following companies in common with Everardo Sustaita

Name	Status	Incorporated	Key People	Role
R--------------------------C	Inactive	2013	3	Director

Alicia Almanza Villarreal

Alicia Almanza Villarreal has the following companies in common with Everardo Sustaita

Name	Status	Incorporated	Key People	Role
F----------------------------------------.	Inactive	2014	5	Director

9100 S Austin Dr Pharr, TX 78577 201 S Austin Dr Pharr, TX 78577 4504 Vermont Ave McAllen, TX 78503

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Everardo Sustaita

Active Pharr, TX — Manager for Sustaita Cargo Usa, LLC