IVAN 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
ivan morales — 10 carriers: USDOT 1015733USDOT 1330373USDOT 1596288USDOT 2036936USDOT 2389813USDOT 2655217USDOT 3348303USDOT 4090934
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 10 related authorities · joined by officer
- Authorities
- 10
- Combined power
- 21
- States
- 6
- Oldest authority
- Apr 1, 2002
- Active now
- 6
- IVAN MORALES· viewingUSDOT 33946451PU
- ABS LOGISTIC SERVICES INCUSDOT 159628810PU
- LOS LOBOS NORTENOSUSDOT 20369362PU
- IMG ENTERPRISE CORPUSDOT 40909342PU
- I M TRANSPORT INCUSDOT 33483031PU
- IVAN MORALESUSDOT 23898131PU
- I&M EXPRESS LLCUSDOT 45699191PU
- MORALES TRUCKING LLCUSDOT 10157331PU
- IVAN MORALESUSDOT 26552171PU
- IVAN MORALESUSDOT 13303731PU
Affiliated entities· hover to preview