Network & Fraud · Carrier profile · USDOT 4095130

LUGO'S PLUS LLC

KEY LARGO, 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 registration email domain with other carriers

@lugosexpress.com — 2 carriers: USDOT 3463882

Shares a company officer with other carriers

esmildo lugo — 5 carriers: USDOT 580831USDOT 1688744USDOT 1917018USDOT 3463882

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 5 related authorities · joined by email domain + officer

Authorities
5
Combined power
19
States
1
Oldest authority
Nov 14, 1994
Active now
1

Affiliated entities· hover to preview

INTER COASTAL TRANSPORTATION INCLUGOS EXPRESS SERVICES LLCINTER COASTAL TRANSPORTATION INCABC TRANSPORT INC