FIDEM 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
raul rivera — 22 carriers: USDOT 1293059USDOT 1369403USDOT 1435876USDOT 1529242USDOT 1587198USDOT 1620201USDOT 2038906USDOT 2414249
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)11
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 22 related authorities · joined by officer
- Authorities
- 22
- Combined power
- 42
- States
- 8
- Oldest authority
- Oct 7, 2004
- Active now
- 13
- FIDEM EXPRESS LLC· viewingUSDOT 30100316PU
- GLORY ROAD TRANSPORT LLCUSDOT 24142499PU
- SKYTRUX INCUSDOT 14358764PU
- RIVERA TRUCKING INCUSDOT 28633693PU
- RAUL RIVERAUSDOT 20389063PU
- RIVERA ELITE TRANSPORT LLCUSDOT 43687972PU
- RIVERA TRANSPORTATION SERVICES INCUSDOT 15292422PU
- RIVERA CONSTRUCTION INCUSDOT 27177172PU
- RAUL RIVERA MORALESUSDOT 32801221PU
- RRA TRUCKING LLCUSDOT 13694031PU
- C & J MANUFACTURERUSDOT 27181771PU
- RAUL RIVERAUSDOT 26747011PU
- RIVERA CONSTRUCTION INCUSDOT 35277901PU
- R&L TRUCKING LLCUSDOT 37250191PU
- RAUL RIVERAUSDOT 12930591PU
- J & F EXPRESS LLCUSDOT 16202011PU
- RAUL RIVERAUSDOT 15871981PU
- RAUL RIVERAUSDOT 25842601PU
- RAUL RIVERAUSDOT 25182031PU
- RAUL RIVERAUSDOT 27171850PU
- RAUL RIVERA RIVERAUSDOT 32797970PU
- BANDA JEREZ USA CORPUSDOT 39605820PU