IMEXTOURSINC 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
frank morales — 5 carriers: USDOT 2429064USDOT 3735359USDOT 4214483USDOT 4216100
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 5
- States
- 5
- Oldest authority
- Mar 30, 2009
- Active now
- 2
- IMEXTOURSINC· viewingUSDOT 18713030PU
- F & YUSDOT 42144832PU
- FRANK MORALESUSDOT 24290641PU
- FRANK MORALESUSDOT 37353591PU
- F & M LOGISTICS LLCUSDOT 42161001PU
Affiliated entities· hover to preview