Network & Fraud · Carrier profile · USDOT 4076527
CARDINAL EXPRESS LLC
DEPEW, NY 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
pedro santiago — 6 carriers: USDOT 2689650USDOT 3283978USDOT 3522201USDOT 3661974USDOT 3710684
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)11
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by officer
- Authorities
- 6
- Combined power
- 6
- States
- 6
- Oldest authority
- Jun 12, 2015
- Active now
- 5
- CARDINAL EXPRESS LLC· viewingUSDOT 40765272PU
- PEDRO SANTIAGOUSDOT 26896501PU
- RENTED POINTE INCUSDOT 36619741PU
- PETRA LANDSCAPCE INCUSDOT 32839781PU
- EMPIRE TOWING & TRANSPORT LLCUSDOT 37106841PU
- RICH DREAMZ LOGISTICS LLCUSDOT 35222010PU
Affiliated entities· hover to preview