FALCON CARGO EXPRESS 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
christian alvarado — 5 carriers: USDOT 2252295USDOT 3271999USDOT 3915949USDOT 4226857
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 176
- States
- 3
- Oldest authority
- Nov 30, 2011
- Active now
- 3
- FALCON CARGO EXPRESS LLC· viewingUSDOT 24176201PU
- T M TRANSPORTATION SERVICES LLCUSDOT 2252295171PU
- TRANSMONTES USA LLCUSDOT 42268572PU
- CHRISTIAN ALVARADOUSDOT 32719991PU
- THREE SONS TRUCKING LLCUSDOT 39159491PU
Affiliated entities· hover to preview