I&E LOGISTICS INC 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
jesus moreno — 21 carriers: USDOT 838067USDOT 1617149USDOT 2040582USDOT 2046807USDOT 2352915USDOT 2570235USDOT 2574545USDOT 2687018
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 21 related authorities · joined by officer
- Authorities
- 21
- Combined power
- 45
- States
- 7
- Oldest authority
- Nov 5, 1999
- Active now
- 12
- I&E LOGISTICS INC· viewingUSDOT 29676282PU
- JESUS MORENOUSDOT 161714925PU
- JESUS MORENOUSDOT 27184281PU
- JESUS MORENOUSDOT 25702351PU
- JESUS MORENOUSDOT 26870181PU
- JESUS MORENOUSDOT 27303021PU
- FIVE POINTS LOGISTICS INCUSDOT 36147131PU
- JESUS E MORENOUSDOT 23529151PU
- MORENO EXPRESS LLCUSDOT 43385221PU
- JESUS MORENOUSDOT 28297071PU
- JESUS MORENOUSDOT 43369861PU
- OWL TRANSPORT LLCUSDOT 35377091PU
- JESUS MORENOUSDOT 27324581PU
- JESUS MORENOUSDOT 28530981PU
- RONNIES TRANSPORTUSDOT 8380671PU
- JESUS MORENOUSDOT 20405821PU
- JBM TRUCKINGUSDOT 25745451PU
- JESUS TORRES MORENOUSDOT 33988991PU
- JESUS MORENOUSDOT 20468071PU
- MORE TRANSPORTATION GROUP LLCUSDOT 33222731PU
- TACTIC FREIGHT LLCUSDOT 39006250PU
Affiliated entities· hover to preview