Network & Fraud · Carrier profile · USDOT 3523930
CUBA AP LLC
ALICE, TX 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 registration email domain with other carriers
@vl17insagency.com — 3 carriers: USDOT 3560739USDOT 4002788
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by email domain
- Authorities
- 3
- Combined power
- 3
- States
- 1
- Oldest authority
- Nov 18, 2020
- Active now
- 1
- CUBA AP LLC· viewingUSDOT 35239301PU
- RAM CABALLERO LLCUSDOT 35607391PU
- WRE TWIN BROTHERS TRANSPORTATION LLCUSDOT 40027881PU
Affiliated entities· hover to preview