Network & Fraud · Carrier profile · USDOT 2900740
LAREDO PLUS WAY LOGISTICS INC
LAREDO, 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
juan carlos — 9 carriers: USDOT 1782187USDOT 2074568USDOT 2514827USDOT 2584534USDOT 3233712USDOT 3374784USDOT 4089388USDOT 4158824
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 9 related authorities · joined by officer
- Authorities
- 9
- Combined power
- 13
- States
- 7
- Oldest authority
- Jun 13, 2008
- Active now
- 5
- LAREDO PLUS WAY LOGISTICS INC· viewingUSDOT 29007400PU
- CJK EXPORTS LLCUSDOT 40893884PU
- FACIO LANDSCAPING LLCUSDOT 20745683PU
- ANDY'S TRUCKING SERVICES LLCUSDOT 32337122PU
- ADC CARGO LLCUSDOT 25845342PU
- JUAN CARLOS LOPEZ MORENOUSDOT 25148271PU
- JEAN TRANSPORTATION LLCUSDOT 33747841PU
- GOLD STAR CHARTER & TOURS INCUSDOT 17821870PU
- GLOBAL SHIPPING COMPANY INCUSDOT 41588240PU