TransNetwork LLC: Detailed Company Information & Corporate Profile

Contact top employees from TransNetwork LLC

Summary

TransNetwork LLC is headquartered in Houston, TX, US and was founded in 2002. The independent company specializes in money transfers, remittance services, payments, and fintech solutions, serving clients across the finance sector under SIC code 3669 within the Greater Houston DMA.

With a workforce of 100–200 employees, TransNetwork reports annual revenues ranging from $100 million to $500 million.

Key leaders include Head of Treasury Sara Montalvo, Product Owner Carlos Benavides, Head of Digital Partnerships Thelma De la Pena, Compliance Supervisor Carolina Suarez Gonzalez, and others such as Vania Magalhaes (Implementations Manager), Jose Gomez (FX Trader) and Miguel Gomez (Infrastructure Administrator).

TransNetwork LLC Websitetransnetwork.com
Social Links
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Phone Number1-713-278-5400
Industries
TransNetwork LLC Headquarters Address4900 Woodway Dr., Houston, TX, 77056 US
Company Size100-200 employees
Specialities & ServicesMoney Transfers, Money Remittance, Envíos de Dinero, Payments, Remesas, Fintech
TechnologiesjQuery, Bootstrap, ASP.NET, Azure, Flask
SIC Code3669
NAICS Code334290 Other Communications Equipment Manufacturing
DMA CodeGreater Houston
Founded2002
Estimated Annual Revenue$100M - 500M
Operating StatusIndependent Company
Updated:2026-10-19

Estimated Website Traffic

The chart shows a decline in traffic to the transnetwork.com website. In September, traffic decreased to 199, compared to 261 in the previous month. The highest traffic in 2026 was recorded in January, reaching 434 visits.

Workforce Turnover

Number of employees switched from or switched to

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Total employee turnover

Length of Employment

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TransNetwork LLC's workforce includes employees across a wide range of tenure levels.

14% have been with the company for 1 to 2 years19% have been with the company for 3 to 4 years14% have been with the company for 5 to 7 years10% have been with the company for 8 to 10 years43% have been with the company for more than 11 years

Former Employees: Role Changes

Role at Former Company
Role at New Company
Contact top employees from TransNetwork LLC
Sara Montalvo
Sara MontalvoHead of Treasury
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Carlos Benavides
Carlos BenavidesProduct Owner / Product Manager
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Thelma De la Pena
Thelma De la PenaHead of Digital Partnerships
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Carolina Suarez Gonzalez
Carolina Suarez GonzalezCompliance Supervisor
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Vania Magalhaes
Vania MagalhaesImplementations and Projects - Manager
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Jose Gomez
Jose GomezForeign Exchange Trader
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Xiomara Reyes
Xiomara ReyesAML Compliance
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Miguel Gomez
Miguel GomezSenior Infrastructure Administrator
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Juan Delgado
Juan DelgadoSolutions Architect
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Carol Dalila Alfaro
Carol Dalila AlfaroSenior Human Resources Business Partner
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Angel Ramirez Delgado
Angel Ramirez DelgadoConsultor/Analista AppSec
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Daniel Pardo Espinoza
Daniel Pardo EspinozaCloud Infrastructure Engineer
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Alejandro Velazquez
Alejandro VelazquezConsolidation and reporting manager
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Alejandro
AlejandroInfrastructure Engineer Lead
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Alexia Jacks
Alexia JacksHuman Resources Business Partner SR.
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TransNetwork LLC Corporate Information: FAQ

TransNetwork LLC operates in the Finance industries. More details can be found on the official website: transnetwork.com.
TransNetwork LLC has offices located in Houston, US.
The headquarters of TransNetwork LLC are located in Houston, United States.
The current CEO of TransNetwork LLC is Jorge Raull
You can contact TransNetwork LLC by phone at 1-713-278-5400.
TransNetwork LLC currently employs 100-200 people.

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