Network & Fraud · Carrier profile · USDOT 2927747
LDO FREIGHT LOGISTICS LLC
LAREDO, TX 74
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
@orangexp.net — 3 carriers: USDOT 2518797USDOT 3332868
Shares a company officer with other carriers
aldo moreno — 4 carriers: USDOT 1989383USDOT 2518797USDOT 3332868
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by email domain + officer
- Authorities
- 4
- Combined power
- 43
- States
- 2
- Oldest authority
- Jan 29, 2010
- Active now
- 3
- LDO FREIGHT LOGISTICS LLC· viewingUSDOT 29277470PU
- ORANGE EXPRESS LLCUSDOT 251879725PU
- MH EXPRESS SA DE CVUSDOT 198938315PU
- OXP BORDER CROSSING SA DE CVUSDOT 33328683PU
Affiliated entities· hover to preview