LUCIMAR TRANSPORT 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.
Shares a registration email domain with other carriers
@kbls.us — 5 carriers: USDOT 1045971USDOT 2980718USDOT 3332688USDOT 4325563
Shares a company officer with other carriers
juan j ayala — 3 carriers: USDOT 2697953USDOT 3279273
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by email domain + officer
- Authorities
- 7
- Combined power
- 13
- States
- 4
- Oldest authority
- Aug 5, 2002
- Active now
- 4
- LUCIMAR TRANSPORT LLC· viewingUSDOT 32680245PU
- LUCIMAR TRANSPORT LLCUSDOT 29807184PU
- SJ EXCAVATING LLCUSDOT 33326881PU
- KISSIMMEE B-LOGISTIC SERVICE INCUSDOT 10459711PU
- AJN DISASTER RELIEF LLCUSDOT 43255631PU
- JUAN J AYALAUSDOT 32792731PU
- J AND J ACTION TOWINGUSDOT 26979530PU
Affiliated entities· hover to preview