LMLUIS MONTES 50

LUIS MONTES 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

@roadtocomply.com — 26 carriers: USDOT 1615917USDOT 2311507USDOT 2920786USDOT 2942398USDOT 3154843USDOT 3441763USDOT 3493463USDOT 3555141

Shares a company officer with other carriers

luis montes — 9 carriers: USDOT 2262655USDOT 2682069USDOT 2812039USDOT 2885840USDOT 3105274USDOT 3359426USDOT 3591980USDOT 4071641

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 34 related authorities · joined by email domain + officer

Authorities
34
Combined power
78
States
5
Oldest authority
Mar 8, 2007
Active now
20

Affiliated entities· hover to preview

FDS EXPRESS INCPIONEER TECHNOLOGY INCG V H TRANSPORT INCEXPRESS RENTAL DUMPSTERS INCKALUWA AUTO TRANSPORT LLCC RIVERA INCMONTES TRUCKING LLCBENJAMIN JASSO