Network & Fraud · Carrier profile · USDOT 2980684

M & D SERVICES EXPRESS INC

TAMPA, FL 50

Network & Fraud

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

michel perez — 10 carriers: USDOT 1479958 USDOT 1527537 USDOT 2300250 USDOT 2571330 USDOT 3271258 USDOT 3499624 USDOT 3770117 USDOT 3807591

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 10 related authorities · joined by officer

Authorities: 10
Combined power: 13
States: 3
Oldest authority: Mar 29, 2006
Active now: 5

M & D SERVICES EXPRESS INC· viewingUSDOT 2980684
2PU
ML DELIVERY INCUSDOT 2300250
4PU
MICHEL PEREZUSDOT 1479958
1PU
MIDDIEL DELIVERY LLCUSDOT 3770117
1PU
M&D TRANSPORT USA LLCUSDOT 3807591
1PU
MALET TRUCKING LLCUSDOT 3499624
1PU
MIYA TRUCKING LLCUSDOT 3934643
1PU
M P N EXPRESS INCUSDOT 2571330
1PU
M & D SERVICES EXPRESS INCUSDOT 3271258
1PU
MICHEL PEREZUSDOT 1527537
0PU

Affiliated entities· hover to preview

ML DELIVERY INC MICHEL PEREZ MIDDIEL DELIVERY LLC M&D TRANSPORT USA LLC MALET TRUCKING LLC MIYA TRUCKING LLC M P N EXPRESS INC M & D SERVICES EXPRESS INC