ALEJANDRO MORENO 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.

Reincarnated carrier — prior authority was revoked

FMCSA links this carrier to a previously revoked authority: USDOT 1865891. Reincarnation is a primary chameleon-carrier pattern.

Shares a company officer with other carriers

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 19 related authorities · joined by officer

Authorities
19
Combined power
21
States
5
Oldest authority
Jun 3, 2004
Active now
9