DOMINGUEZ UNDERGROUND 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
carlos dominguez — 9 carriers: USDOT 1433819USDOT 1464350USDOT 2035620USDOT 2516216USDOT 2925964USDOT 2962707USDOT 3839057USDOT 4163744
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 9 related authorities · joined by officer
- Authorities
- 9
- Combined power
- 17
- States
- 8
- Oldest authority
- Nov 9, 2005
- Active now
- 8
- DOMINGUEZ UNDERGROUND LLC· viewingUSDOT 40159203PU
- CARLOS DOMINGUEZUSDOT 20356203PU
- LION DOMINION TRANSPORTATION LLCUSDOT 29627073PU
- CARLOS DOMINQUEZUSDOT 14643502PU
- MUD MONKEYS REPAIR LLCUSDOT 29259642PU
- GIANT STAR EXPRESS INCUSDOT 25162161PU
- CARLOS DOMINGUEZUSDOT 14338191PU
- NEW ENGLAND TRANSPORT LLCUSDOT 41637441PU
- CISA TRUCKING LLCUSDOT 38390571PU