Network & Fraud · Carrier profile · USDOT 3312910
CS CARGO USA LLC
LAREDO, TX 74
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
@carmi.com — 2 carriers: USDOT 1343445
Shares a company officer with other carriers
hector carmona — 2 carriers: USDOT 1987084
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by email domain + officer
- Authorities
- 3
- Combined power
- 2
- States
- 1
- Oldest authority
- Mar 9, 2005
- Active now
- 2
- CS CARGO USA LLC· viewingUSDOT 33129100PU
- VICTOR DANIEL JIMENEZUSDOT 13434451PU
- CARMONA TRANSPORT LIMITED LIABILITY COMPANYUSDOT 19870841PU
Affiliated entities· hover to preview