Carrier profile · USDOT 2513807 · MC-870783 ·
Daniel Molina
DBA SOUTHEAST LOGISTICS
1 power unitARTESIA, NM50/100
CARRIER ACTIVEMC-870783 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 company officer with other carriers
rene molina — 9 carriers: USDOT 1795702USDOT 2108717USDOT 2347769USDOT 2628780USDOT 2671852USDOT 4021112USDOT 4504226USDOT 9351146
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 9 related authorities · joined by officer
- Authorities
- 9
- Combined power
- 10
- States
- 5
- Oldest authority
- Jul 25, 2008
- Active now
- 9
- DANIEL MOLINA· viewingUSDOT 25138071PU
- ARKEMA INCUSDOT 17957023PU
- R&M DRYWALL INCUSDOT 26287802PU
- RENE MOLINAUSDOT 23477691PU
- REMO TRUCKING LLCUSDOT 45042261PU
- PRIMELUX CLEANING SERVICESUSDOT 93511461PU
- RENE MOLINAUSDOT 26718521PU
- PLATINUM XPRESS LOGISTICS LLCUSDOT 40211120PU
- R MOLINA WATER WELL SERVICEUSDOT 21087170PU
Affiliated entities· hover to preview