LLLUIS LOPEZ 50

LUIS LOPEZ 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

jose figueroa — 42 carriers: USDOT 822172USDOT 1162940USDOT 1564965USDOT 1888814USDOT 1920566USDOT 1966281USDOT 2372098USDOT 2508620

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)1

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 42 related authorities · joined by officer

Authorities
42
Combined power
45
States
15
Oldest authority
Aug 5, 1999
Active now
22

Affiliated entities· hover to preview

JOSE FIGUEROAAMERICAN EAGLE TRUCKING LLCCALWEST SERVICESJOSE M FIGUEROAFIGUEROAS CONCRETE LLCPERFECT TIMING TRANSPORTATION LLCJOSE FIGUEROAJOSE FIGUEROA