LM CARGO EXPRESS LLC 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.
Reincarnated carrier — prior authority was revoked
FMCSA links this carrier to a previously revoked authority: USDOT 4377792. Reincarnation is a primary chameleon-carrier pattern.
Named as the prior authority of newer carriers
1 carrier list this USDOT as their revoked predecessor: USDOT 4377792.
Shares a company officer with other carriers
leandro martinez — 4 carriers: USDOT 1650094USDOT 3491198USDOT 4162469
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 4
- States
- 3
- Oldest authority
- May 30, 2007
- Active now
- 1
- LM CARGO EXPRESS LLC· viewingUSDOT 43777921PU
- COMODORO TRANSPORTATION LLCUSDOT 41624691PU
- E-Z AUTO TRANSPORT CORPUSDOT 16500941PU
- MARTINEZ SAUCEDO TRUCKING LLCUSDOT 34911981PU
Affiliated entities· hover to preview