APEX EXCAVATING LLC Affiliated Carriers & 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
@apexexc.com — 3 carriers: USDOT 1039784USDOT 3011935
Shares a company officer with other carriers
johnny loera — 2 carriers: USDOT 3011935
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by email domain + officer
- Authorities
- 3
- Combined power
- 74
- States
- 2
- Oldest authority
- Jul 9, 2002
- Active now
- 3
- APEX EXCAVATING LLC· viewingUSDOT 169019210PU
- APEX TRUCKING INCUSDOT 103978460PU
- APEX TRUCKING OF EDGEWATER INCUSDOT 30119354PU
Affiliated entities· hover to preview