LCLUIS CARDENAS 50

LUIS CARDENAS 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.

No shared-VIN flow in the last 12 months

None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (2 trucks · 2 carriers)
Across all inspections on record: USDOT 188119USDOT 2915639

Shares a company officer with other carriers

luis cardenas — 19 carriers: USDOT 797933USDOT 1239835USDOT 1498916USDOT 1606376USDOT 1787367USDOT 1866228USDOT 2163729USDOT 2552220

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1
Shared w/ other carriers2

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1JJV482D0EL8223493311/07/202305/22/2024
1JJV482W09L2536242205/15/202412/19/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 19 related authorities · joined by officer

Authorities
19
Combined power
46
States
8
Oldest authority
Mar 2, 1999
Active now
10

Affiliated entities· hover to preview

LINEA DE TRANSPORTES CASA SA DE CVCARDENAS ROLL-OFF SERVICE INCJR MOVING LLCALLIED ROLL OFF INCWIRING CONNECTION, INC.TRANSMEL LLCLUIS CARDENASBARGAIN MOVERS INC