L MERCHAN LLC Affiliated Carriers & 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
luis merchan — 4 carriers: USDOT 1531651USDOT 1757163USDOT 2268537
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 7
- States
- 3
- Oldest authority
- Jul 19, 2006
- Active now
- 2
- L MERCHAN LLC· viewingUSDOT 31258801PU
- 4M GLOBAL LOGISTICS CORPUSDOT 15316514PU
- LUIS G MERCHANUSDOT 22685371PU
- LUIS A MERCHANUSDOT 17571631PU
Affiliated entities· hover to preview