Network & Fraud · Carrier profile · USDOT 1497410
FELIPE MALDONADO
CONVERSE, TX 68
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
felipe maldonado — 3 carriers: USDOT 538888USDOT 3898789
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Registered and roadside-observed capacity are broadly consistent.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 5
- States
- 3
- Oldest authority
- Oct 6, 1993
- Active now
- 3
- FELIPE MALDONADO· viewingUSDOT 14974101PU
- MIDA TRUCKING LLCUSDOT 38987893PU
- PETERSON MOVING COMPANYUSDOT 5388881PU
Affiliated entities· hover to preview