LLLUIS LOPEZ 50

LUIS LOPEZ Affiliated Carriers & 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 registration email domain with other carriers

@cartierinsurance.com — 19 carriers: USDOT 2027654USDOT 2251454USDOT 2272278USDOT 2882950USDOT 2883140USDOT 2994290USDOT 2998206USDOT 3034233

Shares a company officer with other carriers

luis lopez — 81 carriers: USDOT 842618USDOT 1142654USDOT 1208210USDOT 1259771USDOT 1319280USDOT 1330202USDOT 1379384USDOT 1401261

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 99 related authorities · joined by email domain + officer

Authorities
99
Combined power
153
States
18
Oldest authority
Dec 3, 1999
Active now
58

Affiliated entities· hover to preview

AML CARGO LLCTROJAN TRANSPORTATION & DELIVERY SERVICE INCFTL HUB INCFREIGHT HUB CORPMARIBEL RUIZVOLARE INCELVIS EDUARDO SANTANA ACOSTALJ TRANSPORT LLC