EFRAIN MELENDEZ 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
efrain melendez — 3 carriers: USDOT 1577058USDOT 2393797
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 3
- States
- 2
- Oldest authority
- Nov 15, 2006
- Active now
- 1
- EFRAIN MELENDEZ· viewingUSDOT 15828111PU
- MULTIPLE DELIVERY SERVICES INCUSDOT 23937971PU
- MELENDEZ TRUCKING LLCUSDOT 15770581PU
Affiliated entities· hover to preview