Network & Fraud · Carrier profile · USDOT 1350992

MANUEL D MOLINA

AMITYVILLE, NY 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.

Reincarnated carrier — prior authority was revoked

FMCSA links this carrier to a previously revoked authority: USDOT 1350992. Reincarnation is a primary chameleon-carrier pattern.

Named as the prior authority of newer carriers

1 carrier list this USDOT as their revoked predecessor: USDOT 1350992.

Shares a company officer with other carriers

manuel d molina4 carriers: USDOT 1856087USDOT 1951442USDOT 2751450

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 4 related authorities · joined by officer

Authorities
4
Combined power
6
States
2
Oldest authority
Mar 24, 2005
Active now
2