Every new Florida business filing, every dayTransborder International
Carlos Duperly, VP
Transborder International is a logistics and freight forwarding company headquartered in Miami, FL, with additional offices in Bogotá and Cartagena, Colombia. The company provides custom logistics solutions for international trade, as indicated by its contact page and operational offices. The Miami address aligns with the LLC filing, and one of its officers, Ana, is listed on the site.
Filed May 9, 2012 · Miami, FL · Miami-Dade County
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Florida Division of Corporations (Sunbiz) · Entity P26000032812 · Retrieved June 26, 2026
About Transborder International
Transborder International Corp is a Florida logistics and freight forwarding company that filed as active in 2012. The owner, Carlos Duperly, is listed as VP, and the company has multiple officers including Ana Oke and Soraya Atallah as presidents. Carlos Duperly filed personally as the registered agent. The company has a modern WordPress website with confirmed identity. It operates from a physical location in Miami. No annual report or EIN is on file yet. We estimate revenue between $10M and $50M and over 100 employees.
- Owner Carlos Duperly filed personally as the registered agent.
- Multiple officers listed, including two presidents and a senior VP.
- Website identity confirmed to match the filing name and address.
- Operates from a brick-and-mortar location in Miami.
- No annual report or EIN on file yet.
Compiled from the state record, the company's public web presence, and our own research; revenue, employee, and footprint figures are estimates, not verified financials. Updated August 23, 2026.
One of 1 new businesses registered in Miami in May 2012, and the only logistics / freight forwarding business registered there that month.
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Filing Details
Verified Business Profile
Contact Information
Verified Website Profile
We matched this business to its website and pulled the domain's registration (WHOIS) record. Domain age is one of the strongest signals that a filing is a truly new business and not a re-filing or paperwork change.
Officers / Authorized Persons
Document Timeline
Frequently Asked Questions
When was Transborder International registered?
Transborder International was registered as DOMP on May 9, 2012 in Florida.
Where is Transborder International located?
Transborder International is based in Miami, FL, 33182, in Miami-Dade County.
What type of business is Transborder International?
Transborder International is classified as a logistics / freight forwarding business (international logistics and customs).
Is Transborder International still active?
According to the Florida Division of Corporations, Transborder International's current record status is "active".
Does Transborder International have an EIN on file?
No EIN was found on file for Transborder International at the time of registration.
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