Network & Fraud · Carrier profile · USDOT 2937512
JESUS MOLINA
JOSHUA, 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 registration email domain with other carriers
@riagency.com — 18 carriers: USDOT 1959104USDOT 1990023USDOT 1992091USDOT 2179163USDOT 2296084USDOT 2324955USDOT 2337537USDOT 2433661
Shares a company officer with other carriers
jesus molina — 10 carriers: USDOT 1243311USDOT 1503355USDOT 1794926USDOT 1948803USDOT 2399456USDOT 2474382USDOT 3148837USDOT 3983393
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 27 related authorities · joined by email domain + officer
- Authorities
- 27
- Combined power
- 61
- States
- 6
- Oldest authority
- May 3, 2004
- Active now
- 17
- JESUS MOLINA· viewingUSDOT 29375121PU
- J & K EXPRESS INCUSDOT 150335525PU
- MOLINA TRUCKING LLCUSDOT 17949264PU
- RIVERA'S ROADRUNNERS INCUSDOT 30422914PU
- MARIA ACOSTA GORDILLOUSDOT 25832373PU
- 3N XPRESS LLCUSDOT 25141472PU
- FMC TRANSPORT INCUSDOT 23994562PU
- LUCAS STEENUSDOT 25039431PU
- IGNACIO DOMINGUEZUSDOT 19920911PU
- RUBEN VILLASENOR SRUSDOT 19591041PU
- SMHR TRUCKING INCUSDOT 24712801PU
- ALVARO GUZMANUSDOT 30981591PU
- K&V TRANSPORT LLCUSDOT 28371321PU
- ELISEO SALINAS MATTAUSDOT 24336611PU
- DIEGO CARDONAUSDOT 21791631PU
- MAGNO EXPRESS LLCUSDOT 24743821PU
- FELIX TRUCKING LLCUSDOT 22960841PU
- ORESTES BECERRAUSDOT 23249551PU
- JESUS MOLINAUSDOT 19488031PU
- JESUS MOLINAUSDOT 12433111PU
- JORGE QUINTEROUSDOT 23375371PU
- JUANA ESCOBARUSDOT 29307101PU
- JESUS MOLINAUSDOT 39833931PU
- KALEB SERVICE LLCUSDOT 38739461PU
- MOLINA TRANSPORT LLCUSDOT 31488371PU
- VENANCIO PERAZAUSDOT 19900231PU
- TEXAS J2 TRUCKING LLCUSDOT 40332891PU
Affiliated entities· hover to preview