ACE LEGEND MOVERS LLC Network & Fraud Signals
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 registration email domain with other carriers
@primaveramovers.com — 3 carriers: USDOT 3585805USDOT 3663565
Shares a company officer with other carriers
wilber lopez — 5 carriers: USDOT 2937979USDOT 3296469USDOT 3767668USDOT 3876783
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by email domain + officer
- Authorities
- 7
- Combined power
- 10
- States
- 3
- Oldest authority
- Oct 14, 2016
- Active now
- 4
- ACE LEGEND MOVERS LLC· viewingUSDOT 41163901PU
- PETROLINO MOVES LLCUSDOT 32964695PU
- OUR SEED INCUSDOT 38767831PU
- STATE TO STATE MOVING AND STORAGE LLCUSDOT 35858051PU
- PRIMAVERA MOVERS LLCUSDOT 36635651PU
- P & E TRUCKING LLCUSDOT 29379791PU
- TRUCKLIVES INCUSDOT 37676680PU
Affiliated entities· hover to preview