M TORRES LLC 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
marco antonio torres — 7 carriers: USDOT 2970848USDOT 3364585USDOT 3431431USDOT 3561199USDOT 3978807USDOT 3999829
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Registered and roadside-observed capacity are broadly consistent.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by officer
- Authorities
- 7
- Combined power
- 11
- States
- 4
- Oldest authority
- Feb 8, 2017
- Active now
- 6
- M TORRES LLC· viewingUSDOT 35664301PU
- ASTRON INCUSDOT 39998295PU
- CALI CONCEPTS AND LOGISTICS LLCUSDOT 35611991PU
- EMMA DEYANIRA FERNANDEZ HOLGUINUSDOT 33645851PU
- LAS PIEDRAS LOGISTICS LLCUSDOT 39788071PU
- M T EXPRESS LLCUSDOT 29708481PU
- FRONTLINE TRUCKING LLCUSDOT 34314311PU
Affiliated entities· hover to preview