Network & Fraud · Carrier profile · USDOT 2991817
JEFFERSON CARGO LLC
FLOWER MOUND, TX 50
Network & Fraud
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
santiago martinez — 13 carriers: USDOT 636564USDOT 1361157USDOT 1869757USDOT 1878556USDOT 2558401USDOT 2562734USDOT 2746587USDOT 3364796
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 13 related authorities · joined by officer
- Authorities
- 13
- Combined power
- 23
- States
- 5
- Oldest authority
- Apr 10, 1996
- Active now
- 8
- JEFFERSON CARGO LLC· viewingUSDOT 29918172PU
- SANTIAGO MARTINEZ & ANNEL MARTINEZUSDOT 18785567PU
- RODRIGUEZ SERVICES INCUSDOT 13611573PU
- SANTIAGO MARTINEZUSDOT 25584012PU
- SANTIAGO MARTINEZUSDOT 35055962PU
- LA PERLA INCUSDOT 6365642PU
- SANTIAGO MARTINEZUSDOT 27465871PU
- KSM LOGISTICS LLCUSDOT 34099591PU
- MARTINEZ VILLA TRANSPORT CORPUSDOT 33647961PU
- SANTIAGO GARCIA MARTINEZUSDOT 25627341PU
- GULF HAUL LLCUSDOT 44426001PU
- SANTIAGO MARTINEZUSDOT 18697570PU
- MARTINEZ TRUCKINGUSDOT 40636670PU