CCB MAQEV LLC Network & 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 company officer with other carriers
juan nunez — 17 carriers: USDOT 804351USDOT 900237USDOT 1080768USDOT 1083406USDOT 1153079USDOT 1277741USDOT 1477686USDOT 1668764
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 17 related authorities · joined by officer
- Authorities
- 17
- Combined power
- 49
- States
- 9
- Oldest authority
- Apr 7, 1999
- Active now
- 8
- CCB MAQEV LLC· viewingUSDOT 12974271PU
- EMPIRE SEAFOOD LLCUSDOT 80435123PU
- NUNEZ TRUCKING CORPUSDOT 12777414PU
- ALAN FORD LOGISTICS INCUSDOT 35899813PU
- JAN TRUCKING LLCUSDOT 31444572PU
- N R TRANSPORT INCUSDOT 16687642PU
- DALIA EXPRESS CORPUSDOT 21070372PU
- LUCIENNE TRANSPORT INCUSDOT 41345912PU
- J NUNEZ TRUCKING INCUSDOT 10807682PU
- JUAN NUNEZ LOGISTICS LLCUSDOT 33411881PU
- JUAN NUNEZUSDOT 11530791PU
- JUAN NUNEZUSDOT 10834061PU
- JUAN TRANSPORTATION LLCUSDOT 14776861PU
- NUNEZ TRUCKING LOGISTICS LLCUSDOT 34701981PU
- ADA MARINA SERVICE LLCUSDOT 30787771PU
- URBAN LOGISTICS INCUSDOT 35899241PU
- JUAN M NUNEZUSDOT 9002371PU