LMLUIS MARTINEZ 62

LUIS MARTINEZ 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 registration email domain with other carriers

@cbs-calexico.com — 47 carriers: USDOT 486596USDOT 554889USDOT 555283USDOT 556124USDOT 738573USDOT 749225USDOT 779918USDOT 802793

Shares a company officer with other carriers

luis martinez — 96 carriers: USDOT 689004USDOT 1240536USDOT 1292620USDOT 1350696USDOT 1413373USDOT 1417660USDOT 1418135USDOT 1449068

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 142 related authorities · joined by email domain + officer

Authorities
142
Combined power
341
States
22
Oldest authority
Jun 3, 1992
Active now
79

Affiliated entities· hover to preview

MILUM EXPRESS LLCLUIS DENNISE LESLIE LLCW&E COAST LINE EXPRESS INCEFICAS TRANSFER SA DE CVL & Y TRUCKING LLCCARGO ENTERPRISES INCSTIL TRUCKING COKEY DOME CO INC