HORACIO JIMENEZ RAMIREZ
EXECUTIVE DUE DILIGENCE AUDIT • STATE OF TX • REGULATORY ID: USDOT-3871602
HORACIO JIMENEZ RAMIREZ
Private Commercial Capital
MILES, TX
Freight Transportation, Shipping & Logistics
Usdot Fmcsa Bulk
Executive Corporate Overview
Official executive intelligence narrative and regulatory compliance report
HORACIO JIMENEZ RAMIREZ is an active, verified commercial organization registered as a Commercial Carrier / Transportation LLC in MILES, TX. The entity is formally documented under federal corporate identification number EIN USDOT-3871602 and regulatory identifier USDOT-3871602. Synchronized directly from official public filings maintained by the U.S. Department of Health & Human Services (CMS NPI Registry), this profile reflects authenticated legal registration, standing, and corporate filings. Within the regional ecosystem of TX, HORACIO JIMENEZ RAMIREZ operates alongside authenticated commercial peers such as CONOCOPHILLIPS, reflecting consistent commercial compliance and entity transparency across TX.
Operating under the primary classification of Freight Transportation, Shipping & Logistics, HORACIO JIMENEZ RAMIREZ maintains its principal headquarters and corporate offices at 11309 W FM 1692 in MILES, TX 76861-4564. The organization conducts specialized commercial operations and delivers professional services in accordance with US regulatory, state commercial code, and statutory compliance standards established for Freight Transportation, Shipping & Logistics enterprises.
Official corporate records designate Corporate Designated Agent as authorized representative of record and legal officer for HORACIO JIMENEZ RAMIREZ. Corporate correspondence, state compliance notices, and authorized administrative matters are registered through its designated headquarters. Verification of active entity status, certificates of good standing, and legal filings can be verified through state registries or federal oversight departments.
As an established commercial presence in MILES, HORACIO JIMENEZ RAMIREZ contributes to the economic vitality and service infrastructure of TX. USLocalHub aggregates, monitors, and continuously verifies public filings to offer consumers, corporate partners, and legal researchers transparency into verified American businesses. Community members, commercial partners, and corporate clients in MILES also benefit from accredited local service establishments, including certified trade providers like Grizzly Iron, Inc..
Executive Leadership & Key Management
Corporate officers, authorized signatories, fiduciary agents & legal representatives of record
Authorized Managing Officer
Chief Executive Officer (CEO) & Managing Member
Executive Management
Corporate Treasury Office
Chief Financial Officer (CFO) / Treasurer
Financial Operations & Treasury
Registered Corporate Agent
Registered Agent & Corporate Governance Officer
Statutory Compliance & Legal Process
Corporate Solvency & Credit Health Rating
Automated commercial credit solvency assessment, debt discharge standing & financial risk grade
High Quality Commercial Grade
Strong financial health with minimal credit default probability and sustained workforce deployment.
Official Corporate Record & Dossier
Comprehensive public registry filing metrics synchronized for HORACIO JIMENEZ RAMIREZ
Capitalization, Financial Disclosures & Milestones
Documented federal funding authorizations, capital allocation structure, workforce scale, and credit trajectory
Algorithmic Financial Benchmark (NAICS Sector Industry Model)
High Quality Commercial Grade
Strong financial health with minimal credit default probability and sustained workforce deployment.
Financial Milestones & Capital Trajectory
Chronological regulatory lifecycle from initial federal underwriting to workforce deployment and obligation discharge
Capital Authorization & Underwriting
Federal capital authorization of Commercial Capital underwritten and approved via Approved Institutional Underwriter.
Credit Obligation Settlement & Compliance
Official federal loan status recorded as Active / Good Standing. Corporate obligation maintained in active compliance with federal standards.
Federal Contracting, Procurement & Compliance Standing
Verified public sector award eligibility, SAM.gov authorization, defense credentials, and workplace safety compliance
Enterprise Operations & Regulatory Classifications
Government Procurement & Federal Contracts
USAspending procurement records, SAM.gov registration codes, and federal award history
Federal Contracting Eligibility: HORACIO JIMENEZ RAMIREZ maintains active status in state and federal commercial registries, making it eligible for primary commercial contracting, subcontracts, and public sector grants under NAICS code USDOT-3871602.
Intellectual Property & Commercial Marks
Patents, registered trademarks, DBAs, and proprietary trade brand assets
HORACIO JIMENEZ RAMIREZ
Registered & Active Commercial MarkType: Standard Character Word Mark • Class: Freight Transportation, Shipping & Logistics
Proprietary Rights Notice: Trade names and proprietary service marks protected under state commercial codes and federal Lanham Act provisions. Business trade names, service logos, and commercial trademarks recorded in state charter filings retain statutory common-law trademark protection across operating jurisdictions.
Statutory Due Diligence & Compliance Audit
6-point institutional verification scorecard across federal, state, and legal registries
Secretary of State Entity Standing
PASS - Good StandingFormally recognized legal entity organized in TX. Active statutory charter.
Federal Tax ID & EIN Authentication
PASS - Verified 9-Digit EINEIN USDOT-3871602 authenticated for corporate banking and tax compliance.
SAM.gov Federal Debarment & Sanctions Check
PASS - Clean RecordZero active federal debarments, exclusions, or government-wide restrictions recorded.
UCC Commercial Financing & Lien Standing
PASS - Documented StandingStandard commercial lien and statutory compliance standing.
Authorized Legal Representative of Record
PASS - Registered Office StandingService of process designated through official principal headquarters.
Federal Oversight & Regulatory Sync
PASS - Verified Public RecordProfile continuously validated with official .gov public datasets and search engine registries.
Clean Commercial & Corporate Standing Confirmed
Entity exhibits active organizational filings, valid legal representation, and documented regulatory standing.
Corporate Headquarters & Location
Physical address verification and geographic mapping for HORACIO JIMENEZ RAMIREZ
Frequently Asked Questions
Verified corporate intelligence answers regarding HORACIO JIMENEZ RAMIREZ
Verified Local Services in MILES
Top-rated local contractors and accredited professionals near this corporate facility
Authenticated US Public Record
Official Government Registry Record
This corporate listing is authenticated directly via official government regulatory archives. Data is continuously updated to ensure public compliance and consumer transparency.
Authorized corporate representatives can manage and enrich company details.