Network & Fraud · Carrier profile · USDOT 2871720
LEVI D HERNANDEZ
HOUSTON, 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
@bigtruckagency.com — 9 carriers: USDOT 2358785USDOT 2643848USDOT 2838858USDOT 2847212USDOT 2877594USDOT 2905863USDOT 2933175USDOT 4007987
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 9 related authorities · joined by email domain
- Authorities
- 9
- Combined power
- 17
- States
- 1
- Oldest authority
- Nov 21, 2012
- Active now
- 5
- LEVI D HERNANDEZ· viewingUSDOT 28717201PU
- TEXAS CONCRETE ENTERPRISE IV LLCUSDOT 264384810PU
- FIRST CLASS CARGO LLCUSDOT 28775941PU
- FLORENTINO VILLANUEAVA ZUNIGAUSDOT 28472121PU
- JOSE JACOBO DIAZ GUZMANUSDOT 29058631PU
- LSI TRANSPORTATION LLCUSDOT 29331751PU
- JSC TRANSPORTATION LLCUSDOT 23587851PU
- CARMELA GONZALEZUSDOT 28388581PU
- DEEP TRANS LLCUSDOT 40079870PU