Network & Fraud · Carrier profile · USDOT 3574323
C&D EXPRESS LLC
LOS ANGELES, CA 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
arturo moreno — 9 carriers: USDOT 1249664USDOT 1357001USDOT 1849268USDOT 1984673USDOT 2395366USDOT 2699190USDOT 3973183USDOT 4400299
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 9 related authorities · joined by officer
- Authorities
- 9
- Combined power
- 9
- States
- 5
- Oldest authority
- May 19, 2004
- Active now
- 5
- C&D EXPRESS LLC· viewingUSDOT 35743231PU
- FABIAN MORENOUSDOT 12496641PU
- ARTURO MORENOUSDOT 26991901PU
- ARTURO TRANSPORT LLCUSDOT 39731831PU
- ARTURO MORENOUSDOT 13570011PU
- LOS TRES HERMANOS SUPERMARKET CORPUSDOT 23953661PU
- MORENOFAMILYTRUCKING LLCUSDOT 44002991PU
- ARTURO MORENOUSDOT 18492681PU
- ARTURO MORENOUSDOT 19846731PU
Affiliated entities· hover to preview