Claudia Cardoso Overview
Claudia Cardoso is currently associated with five companies, according to public records. The companies were formed over a thirty-four year period with the most recent being incorporated three years ago in May of 2023. All companies are still active.
Background Report for Claudia Z. Cardoso
- Includes Age, Location, Address History for Claudia Z. Cardoso
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Claudia Cardoso
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Ceva International Inc. |
Active
|
1989 |
38
|
Secretary
|
| Ceva Contract Logistics U.S. Inc. |
Active
|
1981 |
37
|
Director
|
| Gefco Forwarding USA Inc. |
Active
|
1995 |
31
|
Director
|
| Cusa Risk Retention Group, Inc. |
Active
|
2018 |
16
|
Secretary
|
| Texas Eagle, Inc. |
Active
|
1984 |
37
|
Vice President
|
Connections for Claudia Cardoso
A connection is made when two people are officers, directors, or otherwise associated with the same company. Claudia has eighty-seven known connections and has the most companies in common with Ashfaque Chowdhury.
5
Ashfaque Chowdhury has the following companies in common with Claudia Cardoso
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------. |
Active
|
1989 |
38
|
President
|
| G-----------------------. |
Active
|
1995 |
31
|
President
|
| C-------------------------------. |
Active
|
1981 |
37
|
President
|
| T---------------. |
Active
|
1984 |
37
|
President
|
| C-----------------------------. |
Active
|
2018 |
16
|
President
|
5
Clinton Smith has the following companies in common with Claudia Cardoso
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------. |
Active
|
1989 |
38
|
Treasurer
|
| G-----------------------. |
Active
|
1995 |
31
|
Treasurer
|
| C-------------------------------. |
Active
|
1981 |
37
|
Treasurer
|
| T---------------. |
Active
|
1984 |
37
|
Treasurer
|
| C-----------------------------. |
Active
|
2018 |
16
|
5
Sean Stewart has the following companies in common with Claudia Cardoso
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------. |
Active
|
1989 |
38
|
President
|
| G-----------------------. |
Active
|
1995 |
31
|
Director
|
| C-------------------------------. |
Active
|
1981 |
37
|
President
|
| T---------------. |
Active
|
1984 |
37
|
President
|
| C-----------------------------. |
Inactive
|
2018 |
16
|
President
|
5
Paul Moreno has the following companies in common with Claudia Cardoso
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------. |
Inactive
|
1989 |
38
|
Vice President
|
| G-----------------------. |
Inactive
|
1995 |
31
|
Vice President
|
| C-------------------------------. |
Inactive
|
1981 |
37
|
Vice President
|
| T---------------. |
Inactive
|
1984 |
37
|
Vice President
|
| C-----------------------------. |
Inactive
|
2018 |
16
|
4
Marcus Bradley has the following companies in common with Claudia Cardoso
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------. |
Inactive
|
1989 |
38
|
Director
|
| C-------------------------------. |
Active
|
1981 |
37
|
NonDir
|
| T---------------. |
Inactive
|
1984 |
37
|
Director
|
| C-----------------------------. |
Inactive
|
2018 |
16
|
4
Janet Brown has the following companies in common with Claudia Cardoso
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------. |
Active
|
1989 |
38
|
Secretary
|
| C-------------------------------. |
Active
|
1981 |
37
|
Secretary
|
| T---------------. |
Inactive
|
1984 |
37
|
Director
|
| C-----------------------------. |
Inactive
|
2018 |
16
|
Secretary
|
4
Reginald Butler has the following companies in common with Claudia Cardoso
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------. |
Active
|
1989 |
38
|
Vice President
|
| G-----------------------. |
Active
|
1995 |
31
|
Vice President
|
| C-------------------------------. |
Active
|
1981 |
37
|
Vice President
|
| T---------------. |
Active
|
1984 |
37
|
Vice President
|
4
Menno Groeneweg has the following companies in common with Claudia Cardoso
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------. |
Inactive
|
1989 |
38
|
Treasurer
|
| G-----------------------. |
Active
|
1995 |
31
|
Director
|
| C-------------------------------. |
Inactive
|
1981 |
37
|
Treasurer
|
| T---------------. |
Inactive
|
1984 |
37
|
Treasurer
|
4
Michael O'Donoghue has the following companies in common with Claudia Cardoso
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------. |
Inactive
|
1989 |
38
|
President
|
| C-------------------------------. |
Active
|
1981 |
37
|
Chief Executive Officer
|
| T---------------. |
Inactive
|
1984 |
37
|
President
|
| C-----------------------------. |
Inactive
|
2018 |
16
|
President
|
4
Jerome Lorrain has the following companies in common with Claudia Cardoso
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------. |
Inactive
|
1989 |
38
|
President
|
| C-------------------------------. |
Inactive
|
1981 |
37
|
President
|
| T---------------. |
Inactive
|
1984 |
37
|
President
|
| C-----------------------------. |
Inactive
|
2018 |
16
|
President
|
3
Youssef Annali has the following companies in common with Claudia Cardoso
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------. |
Inactive
|
1989 |
38
|
Treasurer
|
| C-------------------------------. |
Inactive
|
1981 |
37
|
Treasurer
|
| T---------------. |
Active
|
1984 |
37
|
Treasurer
|
3
Scott Elliott has the following companies in common with Claudia Cardoso
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------. |
Inactive
|
1989 |
38
|
Treasurer
|
| C-------------------------------. |
Inactive
|
1981 |
37
|
Treasurer
|
| T---------------. |
Active
|
1984 |
37
|
NonTreas
|
3
Xavier Urbain has the following companies in common with Claudia Cardoso
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------. |
Inactive
|
1989 |
38
|
Director
|
| C-------------------------------. |
Inactive
|
1981 |
37
|
President
|
| T---------------. |
Active
|
1984 |
37
|
NonDir
|
3
Raymond White has the following companies in common with Claudia Cardoso
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------. |
Active
|
1989 |
38
|
Vice President
|
| C-------------------------------. |
Active
|
1981 |
37
|
Vice President
|
| T---------------. |
Active
|
1984 |
37
|
Vice President
|
3
Kenneth Burch has the following companies in common with Claudia Cardoso
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------. |
Inactive
|
1989 |
38
|
Director
|
| C-------------------------------. |
Inactive
|
1981 |
37
|
Secretary
|
| T---------------. |
Inactive
|
1984 |
37
|
President
|
3
Mike Fredell has the following companies in common with Claudia Cardoso
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------. |
Inactive
|
1989 |
38
|
Vice President
|
| C-------------------------------. |
Inactive
|
1981 |
37
|
Vice President
|
| T---------------. |
Inactive
|
1984 |
37
|
Vice President
|
3
Judi Pitts has the following companies in common with Claudia Cardoso
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------. |
Inactive
|
1989 |
38
|
Vice President
|
| C-------------------------------. |
Inactive
|
1981 |
37
|
Vice President
|
| T---------------. |
Inactive
|
1984 |
37
|
Vice President
|
3
Matthew Ryan has the following companies in common with Claudia Cardoso
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------. |
Inactive
|
1989 |
38
|
President
|
| C-------------------------------. |
Inactive
|
1981 |
37
|
President
|
| T---------------. |
Inactive
|
1984 |
37
|
President
|
3
Michael Schimpf has the following companies in common with Claudia Cardoso
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------. |
Inactive
|
1989 |
38
|
Treasurer
|
| C-------------------------------. |
Inactive
|
1981 |
37
|
Treasurer
|
| T---------------. |
Inactive
|
1984 |
37
|
Treasurer
|
3
Dave Souza has the following companies in common with Claudia Cardoso
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------. |
Inactive
|
1989 |
38
|
Chairman
|
| C-------------------------------. |
Inactive
|
1981 |
37
|
CFO
|
| T---------------. |
Inactive
|
1984 |
37
|
Chairman
|
Advertisements
Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
What next?
Follow
Receive an email notification when changes occur for Claudia Cardoso.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Claudia Cardoso and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected