LUIS PINEDA 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 pineda — 7 carriers: USDOT 1732410USDOT 2807212USDOT 3185262USDOT 3212407USDOT 4261993USDOT 4297161
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by officer
- Authorities
- 7
- Combined power
- 6
- States
- 5
- Oldest authority
- Jan 29, 2008
- Active now
- 4
- LUIS PINEDA· viewingUSDOT 20009342PU
- P&L TRUCKING LLCUSDOT 42971611PU
- LNP TRUCKING CORPUSDOT 17324101PU
- PINEDA TACOS PLUSUSDOT 42619931PU
- COMPLEX INDUSTRIES LLCUSDOT 32124071PU
- DIRECT BUS & SHUTTLE SERVICES LLCUSDOT 28072120PU
- P&S EMPIRE STATE CONSTRUCTION LLCUSDOT 31852620PU
Affiliated entities· hover to preview