HENRY MORALES 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
henry morales — 10 carriers: USDOT 1701955USDOT 1882796USDOT 3136388USDOT 3193184USDOT 3789341USDOT 3797109USDOT 3841177USDOT 4187325
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 10 related authorities · joined by officer
- Authorities
- 10
- Combined power
- 26
- States
- 4
- Oldest authority
- Oct 25, 2007
- Active now
- 5
- HENRY MORALES· viewingUSDOT 21606730PU
- TOP FREIGHT EXPRESS INCORPORATEDUSDOT 188279617PU
- MORALES TRANSPORTS INCUSDOT 31931842PU
- BERE RM LLCUSDOT 37893411PU
- KDK HAULING CORPORATIONUSDOT 43470571PU
- REVANCHE TRUCKING LLCUSDOT 38411771PU
- ALL AMERICAN SOD & LANDSCAPING INCUSDOT 17019551PU
- HLM TRUCKING CORPORATIONUSDOT 37971091PU
- HENRY PAINTING SERVICES LLCUSDOT 31363881PU
- HED CONSTRUCTION LLCUSDOT 41873251PU