Carrier profile · USDOT 3053810 · MC-51277 · Updated Jun 13, 2026
Caribbean Trading Enterprises Inc
DBA OMNI TRANSLOADING AND LOGISTICS
0 power unitsMIAMI, FL74/100
BROKER AUTHORITY ACTIVEMC-51277 BROKER ACTIVE
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 registration email domain with other carriers
@omnitransloading.com — 2 carriers: USDOT 3225861
Shares a company officer with other carriers
arturo juan sanchez — 2 carriers: USDOT 3225861
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by email domain + officer
- Authorities
- 2
- Combined power
- 0
- States
- 1
- Oldest authority
- Sep 29, 2017
- Active now
- 2
- CARIBBEAN TRADING ENTERPRISES INC· viewingUSDOT 30538100PU
- OMNI INTERMODAL TRANSPORTATION LLCUSDOT 32258610PU
Affiliated entities· hover to preview