Network & Fraud · Carrier profile · USDOT 3556685

MADRID M LLC

AUSTIN, TX 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 registration email domain with other carriers

@personaltruckservices.com — 238 carriers: USDOT 825504USDOT 1434890USDOT 1818270USDOT 1821905USDOT 1868205USDOT 1945770USDOT 1948604USDOT 1950905

Shares a company officer with other carriers

jose r moreno — 9 carriers: USDOT 2297207USDOT 2474596USDOT 2611931USDOT 2745567USDOT 2750548USDOT 2810983USDOT 3990690USDOT 4020909

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 246 related authorities · joined by email domain + officer

Authorities
246
Combined power
337
States
20
Oldest authority
Aug 30, 1999
Active now
98

Affiliated entities· hover to preview

TRITON MARINE LLCC&H EXPRESS LINE INCAGORA TRANSPORTATION INCMANUEL D ALARCONS & S TRANSPORT TRUCKING LLCNKG TRANSPORT LLCALWAYS FAST LION INCLEONIDAS A ROMANO