LUCKY EXPORT LLC Affiliated Carriers & 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
oswaldo nunez — 4 carriers: USDOT 1722933USDOT 3085505USDOT 4245587
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 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 20
- States
- 3
- Oldest authority
- Jan 3, 2008
- Active now
- 4
- LUCKY EXPORT LLC· viewingUSDOT 43457691PU
- NUNEZ TRANSPORT LLCUSDOT 308550512PU
- SKYWAY LLCUSDOT 42455876PU
- GENESIS AMBULATTE INCUSDOT 17229331PU
Affiliated entities· hover to preview