MALDONADO 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
omar maldonado — 3 carriers: USDOT 2606409USDOT 3874888
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 3
- States
- 3
- Oldest authority
- Mar 9, 2015
- Active now
- 3
- MALDONADO· viewingUSDOT 25872801PU
- OMAR MALDONADOUSDOT 26064091PU
- CEOW LLCUSDOT 38748881PU
Affiliated entities· hover to preview