ANTHONY MALDONADO 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 company officer with other carriers
antonio maldonado — 5 carriers: USDOT 2555370USDOT 3434275USDOT 3652370USDOT 3907954
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 6
- States
- 3
- Oldest authority
- Nov 4, 2014
- Active now
- 3
- ANTHONY MALDONADO· viewingUSDOT 29473561PU
- MALDONADOS TRUCKING LLCUSDOT 34342752PU
- MDO 2000 TRUCKING CORPUSDOT 25553701PU
- ANTONIO'S HOTSHOTS INCUSDOT 39079541PU
- ASSURED TRUCKING LLCUSDOT 36523701PU
Affiliated entities· hover to preview