Network & Fraud · Carrier profile · USDOT 4315019
EXPEDIMEX LOGISTICS
EPAZOYUCAN, HD 50
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
alex ortiz — 7 carriers: USDOT 712752USDOT 1562461USDOT 2272518USDOT 3574299USDOT 3585075USDOT 4314815
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by officer
- Authorities
- 7
- Combined power
- 56
- States
- 5
- Oldest authority
- Nov 4, 1997
- Active now
- 2
- EXPEDIMEX LOGISTICS· viewingUSDOT 43150194PU
- HILLTOWN PACKING COMPANY INCUSDOT 71275221PU
- SHORELINE ENTERPRISES INCUSDOT 431481521PU
- A&B FLOORING LLCUSDOT 35742993PU
- BLUE WAVE ENTERPRIZES LLCUSDOT 35850753PU
- ALL SEASON PAINTING INCUSDOT 22725182PU
- ORTIZ & SON LLCUSDOT 15624612PU
Affiliated entities· hover to preview