LOGISTICA PROYECTOS ESTRUCTURAS INC 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
manuel olivas cruz — 3 carriers: USDOT 3825702USDOT 3825759
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 3
- States
- 2
- Oldest authority
- Feb 20, 2022
- Active now
- 1
- LOGISTICA PROYECTOS ESTRUCTURAS INC· viewingUSDOT 40367821PU
- MANUEL OLIVAS CRUZUSDOT 38257021PU
- MANUEL OLIVAS CRUZ LLCUSDOT 38257591PU
Affiliated entities· hover to preview