DUMP IT DFW 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 registration email domain with other carriers
@alvaradosand.com — 3 carriers: USDOT 2590226USDOT 4154914
Shares a company officer with other carriers
pedro martinez — 63 carriers: USDOT 950114USDOT 963493USDOT 1154003USDOT 1346121USDOT 1434323USDOT 1450333USDOT 1621546USDOT 1629666
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 64 related authorities · joined by email domain + officer
- Authorities
- 64
- Combined power
- 197
- States
- 17
- Oldest authority
- Apr 26, 2001
- Active now
- 34
- DUMP IT DFW LLC· viewingUSDOT 32836372PU
- FM TECH USA LLCUSDOT 315916350PU
- ALVARADO SAND AND GRAVEL LLCUSDOT 259022631PU
- M Y M LOGISTICA TRANSFER SA DE CVUSDOT 96349330PU
- AUSTIN GUNITE POOLS LLCUSDOT 25036017PU
- SUPER EXPRESS TREE CARE & LANDSCAPING LLCUSDOT 28732494PU
- TRES JOYAS EXPRESS INCUSDOT 20287984PU
- PEDRO'S POTTIES LLCUSDOT 41914594PU
- GREEN DOTS LANDSCAPE LLCUSDOT 44563633PU
- INTERNATIONAL LOGISTICS & TRANSPORT LLCUSDOT 16576963PU
- MOG CONCRETE LLCUSDOT 30135363PU
- TRES JOYAS EXPRESS INCUSDOT 30124502PU
- PM IANDSCAPINGUSDOT 23737612PU
- PEDRO MARTINEZUSDOT 23479092PU
- CVA TRUCKING INCUSDOT 16634572PU
- P MARTINEZ TRUCKING INCUSDOT 32320222PU
- KYL TRUCKING INCUSDOT 25541992PU
- PEDRO FERNANDEZUSDOT 23608462PU
- RED LOGISTICS TRANSPORTS INCUSDOT 31964572PU
- EDUARDO VILLALOBOSUSDOT 23068932PU
- 3 AAA TRUCKING LLCUSDOT 38826761PU
- PEDRO MARTINEZUSDOT 16215461PU
- PEDRO MARTINEZUSDOT 26965151PU
- MBM TRUCKING INCUSDOT 9501141PU
- JAGUAR FREIGHT LLCUSDOT 42050381PU
- PM LANDSCAPING INCUSDOT 28947951PU
- P N M TRANSPORTATION CORPUSDOT 32790231PU
- GREEN ZONE HOME IMPROVEMENT & LANDSCAPING INCUSDOT 43851421PU
- ELINEL SNACKS LLCUSDOT 33060731PU
- TOP DOLLAR DISPATCH LLCUSDOT 38245441PU
- DANAY TRANSPORT CORPUSDOT 31324521PU
- PEDRO MARTINEZUSDOT 28669031PU
- BLACK STONE TRUCKING LLCUSDOT 42061461PU
- PEDRO MARTINEZUSDOT 25176731PU
- PEDRO MARTINEZUSDOT 16709231PU
- PEDRO MARTINEZUSDOT 24904701PU
- MARTINEZ INTERMODAL INCUSDOT 29976161PU
- PEDRO MARTINEZUSDOT 30423821PU
- PEDRO MARTINEZ-VALADEZUSDOT 22997281PU
- PEDRO TRUCKINGUSDOT 23929791PU
- EL COCONO TRUCKING LLCUSDOT 36321241PU
- GOOD OLD TRUCK INCUSDOT 13461211PU
- STAR CARIBBEAN TRUCKING INCUSDOT 16296661PU
- PEDRO MARTINEZUSDOT 14503331PU
- PS TRANSPORT INCUSDOT 16668791PU
- PEDRO MARTINEZUSDOT 33163431PU
- EXCLUSIVE TRUCKING SERVICES INCUSDOT 11540031PU
- PV TRUCKING LLCUSDOT 29295011PU
- PY & LCT TRANSPORT INCUSDOT 14343231PU
- PJ AUTOTRADERUSDOT 17998571PU
- YEAR ROUND TRUCK REPAIR INCUSDOT 30036651PU
- CAMRUN EXPRESS LLCUSDOT 31918651PU
- GREAT COMET TRANSPORT CORPUSDOT 29745311PU
- ISM LLCUSDOT 29612721PU
- PEDRO MARTINEZUSDOT 16720851PU
- PEDRO MARTINEZUSDOT 19718811PU
- SAM CARRIERS LLCUSDOT 37979601PU
- PEDRO H MARTINEZUSDOT 23482241PU
- LA NUEVA ESTRELLA LLCUSDOT 22038220PU
- YAQUELIN CUELLARUSDOT 19797880PU
- PEDRO MARTINEZUSDOT 19122890PU
- CENTRAL TEXAS AGGREGATE LOGISTICS LLCUSDOT 41549140PU
- TTC INTERNATIONAL INCUSDOT 29067570PU
- PEDRO MARTINEZUSDOT 27120520PU