Network & Fraud · Carrier profile · USDOT 3264694

AV CARGO SOLUTIONS INC

LAREDO, TX 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

abel valdez — 7 carriers: USDOT 1183740USDOT 2132306USDOT 2335195USDOT 2886288USDOT 4066555USDOT 4073891

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 7 related authorities · joined by officer

Authorities
7
Combined power
15
States
1
Oldest authority
Nov 3, 2003
Active now
4

Affiliated entities· hover to preview

BRIDGE & PORT EXPRESS TRANSPORTATION INCVALGON TRANSPORTATION SOLUTIONS LLC3W NAFTA SOLUTIONS INCRUFFNECK OIL AND GAS TRANSPORTATIONA W LOGISTICS & BROKERAGE INCLEBA INVESTMENTS INC