Network & Fraud · Carrier profile · USDOT 3013579
MAGIC MD LLC
VANCOUVER, WA 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
arturo jimenez — 8 carriers: USDOT 817999USDOT 1514635USDOT 1564955USDOT 1600242USDOT 2975432USDOT 4469494USDOT 4514353
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 8 related authorities · joined by officer
- Authorities
- 8
- Combined power
- 14
- States
- 6
- Oldest authority
- Jul 6, 1999
- Active now
- 3
- MAGIC MD LLC· viewingUSDOT 30135791PU
- JAMES EDWARD PETROVICH AND ARTURO JIMENEZUSDOT 8179995PU
- TRUEVIEW LANDSCAPINGUSDOT 44694943PU
- TOSHIROS TRUCKING INCUSDOT 29754322PU
- ARTURO JIMENEZUSDOT 16002421PU
- AJ&I TRANSPORT LLCUSDOT 45143531PU
- ARTURO JIMENEZ ELIZABETH PEREZ NAVAUSDOT 15146351PU
- JIMENEZ TRANSPORT INCUSDOT 15649550PU