LIA EXPRESS CORP Network & 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
jorge machado — 6 carriers: USDOT 1521217USDOT 3298606USDOT 3488122USDOT 4129223USDOT 4285878
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Registered and roadside-observed capacity are broadly consistent.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by officer
- Authorities
- 6
- Combined power
- 6
- States
- 2
- Oldest authority
- Jun 26, 2006
- Active now
- 4
- LIA EXPRESS CORP· viewingUSDOT 43570091PU
- WIZE FINANCIAL LLCUSDOT 41292231PU
- JOR99MG SERVICE LLCUSDOT 42858781PU
- J MACHADO TRUCKING LLCUSDOT 34881221PU
- JORGE MACHADOUSDOT 15212171PU
- JORGE MACHADO SANCHEZUSDOT 32986061PU
Affiliated entities· hover to preview