LUIS ENRIQUEZ 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
luis enriquez — 7 carriers: USDOT 2820598USDOT 2937250USDOT 3738927USDOT 3972795USDOT 4070263USDOT 4432818
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by officer
- Authorities
- 7
- Combined power
- 10
- States
- 5
- Oldest authority
- Oct 26, 2015
- Active now
- 5
- LUIS ENRIQUEZ· viewingUSDOT 31002281PU
- GREEN VALLEY FLOWERS WHOLESALEUSDOT 44328184PU
- ENRIQUEZ FAMILY TRANSPORTATION LLCUSDOT 39727951PU
- EPI TRANSPORT COMPANY LLCUSDOT 40702631PU
- GUILLERMO ORTIZUSDOT 28205981PU
- LCE SUPPLY & LOGISTICS LLCUSDOT 37389271PU
- PFPLPT TRUCKING LLCUSDOT 29372501PU