Border Transport, Inc. at 1518 W Fairway Dr, Nogales, Az 85621 lists Anthony Garcia and Michelle Garcia of Nogales, AZ as the associates.
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Anthony J Garcia
Registered Agent
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PO BOX 2870, NOGALES, AZ 85628
(Mailing)
1518 W FAIRWAY DR, NOGALES, AZ 85621
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Anthony Garcia
President/CEO
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PO BOX 2870, NOGALES, AZ 85628
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Anthony Garcia
Director
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P O BOX 2870, NOGALES, AZ 85628
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Michelle Garcia
Secretary
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PO BOX 2870, NOGALES, AZ 85628
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Anthony Garcia
Treasurer
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PO BOX 2870, NOGALES, AZ 85628
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Anthony Garcia
Shareholder
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NOT REQUIRED, NOT REQUIRED XXXXX
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1518 W FAIRWAY DR, NOGALES, AZ 85621
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| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameBORDER TRANSPORT, INC. DEFINED BENEFIT PENSION PLAN Plan #001 Participants BOY/EOY7 / 8 Assets BOY/EOY$1,420,828 / $1,235,950 | 2022 | BORDER TRANSPORT, INC. DEFINED BENEFIT PENSION PLAN - Plan #001 | 7 / 8 | $1,420,828 / $1,235,950 |
| 2022 | Plan NameBORDER TRANSPORT, INC. 401(K) PROFIT SHARING PLAN Plan #002 Participants BOY/EOY10 / 10 Assets BOY/EOY$1,124,660 / $1,015,978 | 2022 | BORDER TRANSPORT, INC. 401(K) PROFIT SHARING PLAN - Plan #002 | 10 / 10 | $1,124,660 / $1,015,978 |
| 2021 | Plan NameBORDER TRANSPORT, INC. DEFINED BENEFIT PENSION PLAN Plan #001 Participants BOY/EOY7 / 7 Assets BOY/EOY$1,162,958 / $1,420,828 | 2021 | BORDER TRANSPORT, INC. DEFINED BENEFIT PENSION PLAN - Plan #001 | 7 / 7 | $1,162,958 / $1,420,828 |
| 2021 | Plan NameBORDER TRANSPORT, INC. 401(K) PROFIT SHARING PLAN Plan #002 Participants BOY/EOY7 / 7 Assets BOY/EOY$852,444 / $1,124,660 | 2021 | BORDER TRANSPORT, INC. 401(K) PROFIT SHARING PLAN - Plan #002 | 7 / 7 | $852,444 / $1,124,660 |
| 2020 | Plan NameBORDER TRANSPORT, INC. DEFINED BENEFIT PENSION PLAN Plan #001 Participants BOY/EOY7 / 7 Assets BOY/EOY$1,036,820 / $1,162,958 | 2020 | BORDER TRANSPORT, INC. DEFINED BENEFIT PENSION PLAN - Plan #001 | 7 / 7 | $1,036,820 / $1,162,958 |
| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 05/01/2020 | Approved$93,862 Forgiven$94,950 LenderJPMorgan Chase Bank, National Association Jobs7 | 05/01/2020 | $93,862 | $94,950 | JPMorgan Chase Bank, National Association | 7 |
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Border Lines Transport Inc
Registered in Florida
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Coral Springs, FL Miami, FL | View Report | |
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Border Transload & Transport, Inc.
Registered in New Mexico
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O Fallon, IL O, IL (2 more) | View Report | |
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Cardenas Border Transport, Inc.
Registered in California
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Temecula, CA | View Report | |
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Border 2 Border Transport Inc
Registered in Texas
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Edinburg, TX Streamwood, IL | View Report | |
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Border Air Transport, Inc.
Registered in Texas
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Austin, TX | View Report | |
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Expedited Border Transport, Inc.
Registered in Texas
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Grapevine, TX | View Report | |
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Border Transport International Inc
Registered in Texas
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Laredo, TX | View Report | |
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Border Cross Transport Inc
Registered in Massachusetts
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Shrewsbury, MA | View Report | |
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Border to Border Transport, Inc.
Registered in Oregon
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Lyons, OR Mill City, OR | View Report | |
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Border Transport, Inc.
Registered in North Dakota
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Bismarck, ND Moorhead, MN | View Report | |
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International Border Transport, Inc.
Registered in California
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San Diego, CA | View Report |
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Border Trucking L.L.C.
Registered in Arizona
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Rio Rico, AZ | View Report |
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Garcia Property Investments, L.L.C.
Registered in Arizona
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Nogales, AZ | View Report |
The following government agencies have contributed data:
Arizona Corporation Commission U.S. Department of Labor U.S. Small Business Administration