Network & Fraud · Carrier profile · USDOT 3661682
95 EXPRESS
PROVIDENCE, RI 50
Network & Fraud
Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.
Shares a company officer with other carriers
juan carlos romero — 12 carriers: USDOT 1126874USDOT 2383721USDOT 2435524USDOT 2540502USDOT 2587935USDOT 3173764USDOT 3780350USDOT 4036102
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 12 related authorities · joined by officer
- Authorities
- 12
- Combined power
- 21
- States
- 9
- Oldest authority
- May 7, 2003
- Active now
- 5
- 95 EXPRESS· viewingUSDOT 36616820PU
- JUAN CARLOS ROMEROUSDOT 25879358PU
- ACTIVE SCAFFOLDUSDOT 37803502PU
- JUAN CARLOS ROMEROUSDOT 24355242PU
- JUAN CARLOS ROMEROUSDOT 23837212PU
- MIDWEST SCRAP HAULERS LLCUSDOT 40361022PU
- JUAN CARLOS ROMEROUSDOT 25405021PU
- K&G TRANSPORT'S FL LLCUSDOT 44369671PU
- MIDWEST TORCHING AND MAINTENANCE LLCUSDOT 44728531PU
- MIDWEST SCRAP EXPRESS LLCUSDOT 41917221PU
- JUAN CARLOS ROMEROUSDOT 11268741PU
- ROMERO TRANSPORT LLCUSDOT 31737640PU