Jorge Larralde

๐Ÿ“ 1315 Crosscountry Ln, Laredo Tx
๐Ÿ“ž (956) 285-0509, (956) 285-0509
โœ‰๏ธ BUY@AFSFORWARDING.COM

Jorge Larralde from Seattle, WA

Male
๐Ÿ“ 7529 24th Ave Sw
๐Ÿ“ž (206) 551-7541 (SPRINT)

Jorge Larralde from Laredo, TX

Age 52 b. 1974 Male
๐Ÿ“ 1315 Crosscountry Ln
๐Ÿ“ž (956) 791-8322

Jorge Larralde from Seattle, WA

King Co.
๐Ÿ“ 820 Cherry St Apt 306
๐Ÿ“ž (408) 782-0090

Jorge Larralde from Seattle, WA

King Co.
๐Ÿ“ 9509 24th Ave Nw
๐Ÿ“ž (949) 465-9799

Jorge Larralde from Columbus, OH

๐Ÿ“ 183 S Highland Ave, Columbus, OH 43223

Jorge Larralde from Lynnwood, WA

Snohomish Co.
๐Ÿ“ 5905 200th St Sw

Jorge Larralde from Rio Grande City, TX

Starr Co.
๐Ÿ“ 3 Box 129 P

Jorge Larralde from Laredo, TX

๐Ÿ“ 2902 Victor Hugo

Jorge Larralde from Laredo, TX

๐Ÿ“ 1315 Cross Country

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Jorge Larralde across 3 states. The most recent address on file is in Seattle, Washington. Of these records, 5 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Larralde Jorge N & Wf Claudia L

Webb County
· 1315 Cross Country Lane Laredo, Laredo

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Jorge Larralde in Laredo. Values shown are from county assessor records and may differ from current market prices.

1990 GMC SIERRA FULL SIZE TRUCK
ยท Registered to: Jorge Larralde
ยท VIN: 2GTHC39N0L1501702
·
2523 Sullivant Ave, Columbus, OH, 43204
2012 BMW 5-Series
ยท Registered to: Jorge Larralde
ยท VIN: WBAFR7C54CC811588
·
1315 Crosscountry Ln, Laredo, TX, 78045-1901
·
(956) 237-9670
2009 Toyota Corolla
ยท Registered to: Jorge Larralde
ยท VIN: 1NXBE40E89Z001962
·
49 S Highland Ave, Columbus, OH, 43223
2018 GMC YUKON XL
ยท Registered to: Jorge Larralde
ยท VIN: 1GKS1HKJXJR144831
·
1315 Crosscountry Ln, Laredo, TX, 78045-1901
·
(956) 237-9670
1999 FORD F150 PICKUP
ยท Registered to: Jorge Larralde
ยท VIN: 1FTZX1720XNB27828
·
49 S Highland Ave, Columbus, OH, 43223
2012 BMW 5 SERIES
ยท Registered to: Jorge Larralde
·
1315 Crosscountry Ln, Laredo, TX, 78045-1901
·
(956) 237-9670

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 6 vehicle registration records are associated with Jorge Larralde. Registered makes include Gmc, Bmw, Toyota, Ford. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Laredo Country Club INC

Jorge LarraldeBoard Member
Laredo, TX

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Jorge Larralde. Roles listed include Board Member. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 8701 Puerto Belo, Laredo, TX, 78045
TX
MGR: jorge N larralde

Afs Forwarding, LLC

Addr: 4420 Trade Center Blvd, Laredo, TX, 78045
TX
PRESIDENT: Jorge Larralde

Unknown Corporation

Addr: 22251 Mines Road, Laredo, TX, 78045
TX
Officer: Jorge N Larralde

Glh Realty, LLC

ID: 0801013096
Addr: 2902 Victor Hugo, Laredo, TX, 78041
TX
DIRECTOR: Jorge Larralde

Cintex Transport, LLC

ID: 0802326807
Addr: 1315 Crosscountry, Laredo, TX, 78045
TX
Manager: Jorge N. Larralde

Afs Forwarding, LLC

ID: 0800239878
Addr: 4420 Trade Center Blvd, Laredo, TX, 78045
TX
PRESIDENT: Jorge N Larralde

Grupo Logistica Internacional, INC.

ID: 0148789100
Addr: 8701 Puerto Belo, Laredo, TX, 78045
TX
Director: Jorge N Larralde

Cli Forwarding, LLC

ID: 0800072362
Addr: 506 Shiloh Dr Unit 31, Laredo, TX, 7804
TX
MANAGER: Jorge N Larralde

Compania Logistica Internacional, L.c.

ID: 0704816922
Addr: 8701 Puerto Belo, Laredo, TX
TX
Director: Jorge N Larralde

Grupo Logistica Internacional, INC.

ID: 0148789100
Addr: 8701 Puerto Belo, Laredo, TX, 78045
TX
MGR: Jorge N Larralde

Meba Coverings, LLC

ID: 0800576806
Addr: 2902 Victor Hugo Ct, Laredo, TX, 78045
TX
PARTNER: Jorge N Larralde

Cli Forwarding, LLC

ID: 0800072362
Addr: 506 Shiloh Dr Unit 31, Laredo, TX, 7804
TX
Director: Jorge N Larralde

Source: Public Records Jorge Larralde appears in 12 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$5,000 Jan 19, 2024
Unknown Committee
Larralde, Jorge Afs Forwarding & Logistics Laredo, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 1 political contribution record found for Jorge Larralde. Total disclosed contributions amount to $5,000. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Jorge L Larralde

Age 24 Male
·
48 Ramirez Rd, Rio Grande Cy, TX 78582 (Starr County)
26.4087, -98.8389
Marital: Single TZ: Central
Single Family
MP

Jorge N Larralde

Age 42 Male
·
1315 Crosscountry Ln, Laredo, TX 78045 (Webb County)
27.5899, -99.4659
· (956) 237-9670
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1990 Purchased 2010

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Jorge Larralde. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Note: PPP loans shown are for businesses with addresses associated with Jorge Larralde. These loans were issued to businesses, not individuals.

Malika Williams

Independent Contractors

$20,832 Paid in Full
Address:
7529 24th Ave SW Apt 5
Seattle, WA98106-1795
Approved

May 13, 2021

Forgiven

$20,951

Jobs Reported

1

Loan #

1313319002

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Jorge Larralde. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Jorge Larralde on the map

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Jorge Larralde in Laredo, TX: Background Summary

Location
1315 Crosscountry Ln, Laredo Tx, Laredo, TX
Other Locations
Seattle, WA ยท Laredo, TX ยท Columbus, OH and 2 more
Profiles Found
10 people with this name
Phone Numbers
(956) 285-0509 and 4 others on file
Email
buy@afsforwarding.com
Career
Board Member
Properties
1property owned
Vehicles
6 linked โ€” 1990 Gmc Sierra, 2012 Bmw 5-Series and 4 more
Contributions
$5,000 total
PPP Loans
$20,832 for Malika Williams

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Jorge Larralde. Because public records are indexed by name rather than by a unique identifier, the 34 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Jorge Larralde

Search Complexity: Moderate

34 public records across 3states, belonging to approximately 10 different individuals. There are 10 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Texas (68%), followed by Washington and Ohio. Spans the South and West regions.

TX23recordsWA4recordsOH3records

Record Type Breakdown

Data spans 7 record categories. Largest: Corporate Records (38%), which show business formation details and officer positions. Also includes Contact & Address Records (10) and Vehicle Registration Records (6).

12
Corporate Records
10
Contact & Address Records
6
Vehicle Registration Records
1
Property Ownership Records
1
Business & Corporate Filings
1
Political Contribution Records

Frequently Asked Questions About Jorge Larralde

Does Jorge Larralde own property?
County assessor records show 1 property associated with Jorge Larralde . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Jorge Larralde?
Records show 6 vehicle registrations associated with Jorge Larralde, including a 1990 GMC SIERRA. Registered makes include Gmc, Bmw, Toyota, Ford. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Jorge Larralde?
We found 1 business affiliation for Jorge Larralde (BOARD MEMBER). Business records are compiled from state registries, SEC filings, and professional databases.
Has Jorge Larralde made political donations?
FEC disclosure records show 1 reported political contribution from Jorge Larralde, totaling $5,000. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Jorge Larralde?
Our database contains 34 total records for Jorge Larralde spanning 3 states. This includes 10 distinct contact records, 5 with phone numbers, 1 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Jorge Larralde?
The 34 records displayed for Jorge Larralde are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Jorge Larralde remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.