ITS MOVING ENTERPRISES 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
edgar montes — 3 carriers: USDOT 2616777USDOT 2843508
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
- Apr 17, 2015
- Active now
- 1
- ITS MOVING ENTERPRISES LLC· viewingUSDOT 42421741PU
- MONTES TRUCKING LLCUSDOT 28435083PU
- EDGAR MONTESUSDOT 26167771PU
Affiliated entities· hover to preview