LUIS E BENITEZ 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 company officer with other carriers
maria benitez — 6 carriers: USDOT 2944813USDOT 3047654USDOT 3425512USDOT 4278741USDOT 4544898
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by officer
- Authorities
- 6
- Combined power
- 11
- States
- 3
- Oldest authority
- Jan 27, 2009
- Active now
- 2
- LUIS E BENITEZ· viewingUSDOT 18489641PU
- WALT-MAR TRANSPORTATION INCUSDOT 29448136PU
- JM BENITEZ TRANSP LLCUSDOT 30476541PU
- JEM TRANSPORT & LOGISTIC LLCUSDOT 45448981PU
- MARIA M BENITEZUSDOT 34255121PU
- HESED TRUCKING LLCUSDOT 42787411PU
Affiliated entities· hover to preview