Carrier profile · USDOT 3566532 · MC-1199857 · Updated Jun 13, 2026

COMPLIANCE CUSTOMS BROKERS & LOGISTICS LLC

1 power unitSAN DIEGO, CA50/100

NO OPERATING AUTHORITYMC-1199857 NO AUTHORITY

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

ruben villegas — 7 carriers: USDOT 1217933 USDOT 2600087 USDOT 2805719 USDOT 2878320 USDOT 3020127 USDOT 3125196

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 7 related authorities · joined by officer

Authorities: 7
Combined power: 48
States: 2
Oldest authority: Mar 3, 2004
Active now: 5

COMPLIANCE CUSTOMS BROKERS & LOGISTICS LLC· viewingUSDOT 3566532
1PU
ENBRIDGE PIPELINES TEXAS GATHERING L PUSDOT 1217933
43PU
RUBEN VILLEGAS HERNANDEZUSDOT 3020127
1PU
CANAMEX LOGISTICS GROUP LLCUSDOT 3125196
1PU
RUBEN VILLEGASUSDOT 2600087
1PU
RUBEN VILLEGASUSDOT 2878320
1PU
PASADENA LUMBER AND SUPPLIES, INC.USDOT 2805719
0PU

Affiliated entities· hover to preview

ENBRIDGE PIPELINES TEXAS GATHERING L P RUBEN VILLEGAS HERNANDEZ CANAMEX LOGISTICS GROUP LLC RUBEN VILLEGAS RUBEN VILLEGAS PASADENA LUMBER AND SUPPLIES, INC.