Network & Fraud · Carrier profile · USDOT 1709452
JORGE MALDONADO
LAWRENCE, MA 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
jorge maldonado — 15 carriers: USDOT 385153USDOT 1389209USDOT 1938696USDOT 2565250USDOT 2635611USDOT 2771170USDOT 3068583USDOT 3441916
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 15 related authorities · joined by officer
- Authorities
- 15
- Combined power
- 28
- States
- 6
- Oldest authority
- Mar 12, 1990
- Active now
- 7
- JORGE MALDONADO· viewingUSDOT 17094521PU
- CULVER-NEWLIN INCUSDOT 3851534PU
- MALDONADO LANDSCAPE & IRRIGATION LTDUSDOT 19386964PU
- MYT TRANSPORT EXPRESS LLCUSDOT 25652503PU
- MALDONADO FREIGHT SERVICES LLCUSDOT 42744443PU
- JORGE MALDONADOUSDOT 30685833PU
- JNJ TRUCKING LLCUSDOT 38496362PU
- JORGE ARNOLDO MALDONADOUSDOT 13892092PU
- MALDONADO FIREWOOD LLCUSDOT 39504131PU
- HERSON LLCUSDOT 41079141PU
- TRIPLE JM HAULING LLCUSDOT 45277111PU
- ELWOOD TRUCKING LLCUSDOT 26356111PU
- MALDONADO BROTHER'S TRANSPORT LLCUSDOT 36953141PU
- THE CABO TRUCKING LLCUSDOT 34419161PU
- JORGE MALDONADOUSDOT 27711700PU