EDWIN MONTOYA 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
edwin montoya — 7 carriers: USDOT 1811642USDOT 3684441USDOT 3730044USDOT 3790631USDOT 3801964USDOT 4326358
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by officer
- Authorities
- 7
- Combined power
- 63
- States
- 4
- Oldest authority
- Sep 16, 2008
- Active now
- 4
- EDWIN MONTOYA· viewingUSDOT 21581131PU
- UNCROWNED TRUCKING LLCUSDOT 368444150PU
- MANORVILLE LANDSCAPINGUSDOT 18116428PU
- SIMPLE TRANSPORT SOLUTIONS LLCUSDOT 43263581PU
- LEM CONSTRUCTION LLCUSDOT 37300441PU
- KK LOGISTIC LLCUSDOT 37906311PU
- KK LOGISTIC LLCUSDOT 38019641PU
Affiliated entities· hover to preview