Network & Fraud · Carrier profile · USDOT 3105274

LM TRANS LLC

KISSIMMEE, FL 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

luis montes — 9 carriers: USDOT 2262655 USDOT 2682069 USDOT 2812039 USDOT 2885840 USDOT 3359426 USDOT 3591980 USDOT 4029807 USDOT 4071641

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 9 related authorities · joined by officer

Authorities: 9
Combined power: 13
States: 5
Oldest authority: Jan 11, 2012
Active now: 6

LM TRANS LLC· viewingUSDOT 3105274
1PU
KALUWA AUTO TRANSPORT LLCUSDOT 2812039
3PU
CALIFORNIA EXPRESS LANES INCUSDOT 2885840
2PU
MONTES TRUCKING LLCUSDOT 2262655
2PU
LUIS MONTESUSDOT 2682069
1PU
LU MONT TRUCKING LLCUSDOT 3359426
1PU
LUIS R MONTES JRUSDOT 3591980
1PU
LUIS MONTESUSDOT 4029807
1PU
CALIFORNIA CARRIER LOGISTICS LLCUSDOT 4071641
1PU

Affiliated entities· hover to preview

KALUWA AUTO TRANSPORT LLC CALIFORNIA EXPRESS LANES INC MONTES TRUCKING LLC LUIS MONTES LU MONT TRUCKING LLC LUIS R MONTES JR LUIS MONTES CALIFORNIA CARRIER LOGISTICS LLC