LUIS MARIN 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 marin — 11 carriers: USDOT 1057855USDOT 1506025USDOT 1646222USDOT 1730571USDOT 1941875USDOT 2079041USDOT 2197205USDOT 2829568
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 11 related authorities · joined by officer
- Authorities
- 11
- Combined power
- 67
- States
- 6
- Oldest authority
- Aug 31, 2000
- Active now
- 3
- LUIS MARIN· viewingUSDOT 9029021PU
- YAMA II INCUSDOT 150602540PU
- GINO INCORPORATEDUSDOT 16462229PU
- YAMA INCUSDOT 10578559PU
- APEX TRANSPORT LLCUSDOT 28295682PU
- L MARIN TRUCKING LLCUSDOT 19418752PU
- LUIS MARIN TREE SERVCIEUSDOT 17305711PU
- LUMA XPRESS INCUSDOT 21972051PU
- EBA LOGISTICS LLCUSDOT 40110991PU
- VNL LOGISTIC SERVICE LLCUSDOT 35193161PU
- LUIS MARINUSDOT 20790410PU
Affiliated entities· hover to preview