Network & Fraud · Carrier profile · USDOT 3474023
LUCY EXPRESS LLC
KATY, TX 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
osvaldo chavez — 4 carriers: USDOT 1463619USDOT 2627276USDOT 2939388
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 10
- States
- 3
- Oldest authority
- Feb 15, 2006
- Active now
- 2
- LUCY EXPRESS LLC· viewingUSDOT 34740231PU
- OSVALDO CHAVEZUSDOT 29393887PU
- OSVALDO MORA CHAVEZUSDOT 26272761PU
- CHAVEZ TRUCKING LLCUSDOT 14636191PU
Affiliated entities· hover to preview