Network & Fraud · Carrier profile · USDOT 3692236
MAREVA LLC
MIAMI, FL 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
carlos morales — 57 carriers: USDOT 997745USDOT 1208118USDOT 1258646USDOT 1272232USDOT 1315935USDOT 1353166USDOT 1393069USDOT 1400838
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 57 related authorities · joined by officer
- Authorities
- 57
- Combined power
- 75
- States
- 17
- Oldest authority
- Jan 10, 2002
- Active now
- 33
- MAREVA LLC· viewingUSDOT 36922362PU
- ACE1 LOGISTICS LLCUSDOT 431366510PU
- LAWTON LOGISTIC INCUSDOT 32614375PU
- C&B FREIGHT INCUSDOT 14469094PU
- KAMALA TRANSPORT INCUSDOT 13930693PU
- C&E TRUCKERS INCUSDOT 38999053PU
- CM AND CL TRANSPORT INCUSDOT 25965722PU
- CARLOS MORALESUSDOT 14371672PU
- CARLOS MORALES FRANCISCO J CHAVEZUSDOT 14855972PU
- C MORALES CONSTRUCTION LLCUSDOT 40968282PU
- KIMEGO LLCUSDOT 41421031PU
- GIOS EXCAVATIONS CONTRACTORS LLCUSDOT 35112491PU
- M&G 04 LOGISTICS CORPUSDOT 36998631PU
- CARLOS & JACQUELINE MORALESUSDOT 13531661PU
- EL GLOBO TRUCKING INCUSDOT 30373631PU
- MORALES TOWING CORPUSDOT 23727341PU
- CARLOS MORALESUSDOT 27819181PU
- CARLOS MORALESUSDOT 9977451PU
- CENTRAL FLORIDA TRANSPORTUSDOT 20615691PU
- CBA TRUCKING INCUSDOT 12586461PU
- CM FREIGHT INCUSDOT 36000421PU
- MORALES TRUCKING SERVICES LLCUSDOT 35967681PU
- ANID TRUCKING LLCUSDOT 24211111PU
- LATIN AMERICAN FOODS INCUSDOT 25775021PU
- GO LOAD LOGISTICS LLCUSDOT 32136401PU
- LATIN AMERICAN FOODS LLCUSDOT 40420251PU
- BOSTON WINDOWS AND GUTTERS CLEANING CORPUSDOT 38573271PU
- E-Z 1 SOLUTIONS INCUSDOT 33843181PU
- A&C TRANSPORT LLCUSDOT 15820801PU
- CARLOS MORALESUSDOT 22634171PU
- RANCHO LA SANTA CRUZ LLCUSDOT 33621101PU
- AMIGOS CARGO EXPRESS CORPUSDOT 36283741PU
- CARLOS MORALESUSDOT 18885421PU
- CC DREAM WORKSUSDOT 18767881PU
- FRANCISCO MORALESUSDOT 16465331PU
- CARLOS MORALESUSDOT 12081181PU
- TOP EIGHT CARRIER INCUSDOT 17969091PU
- EB&M TRANSPORT INCUSDOT 25968391PU
- W & C TRANSPORTUSDOT 28633731PU
- AG SOLUTIONS FACTORY CORPORATIONUSDOT 40508251PU
- CARLOS MORALESUSDOT 26809041PU
- MOVAL TRUCKING INCUSDOT 28364251PU
- KI ME CO LLCUSDOT 35793051PU
- CIA EXPRESS TRANSPORTATION GROUPUSDOT 14008381PU
- CARLOS MORALESUSDOT 20391921PU
- MORALES COATING LLCUSDOT 35260901PU
- KJAJ TRUCKING LLCUSDOT 35458101PU
- CARLOS MORALESUSDOT 17531751PU
- GRUPO ALDAMA TRANSPORTATION SERVICES LLCUSDOT 22528641PU
- ALASKA TRUCKING LLCUSDOT 40719021PU
- CARLOS A MORALESUSDOT 20859290PU
- CARLOS MORALESUSDOT 15415370PU
- CARLOS MORALESUSDOT 13159350PU
- CARLOS MORALESUSDOT 27070740PU
- CARLOS MORALESUSDOT 27722980PU
- CARLOS MORALESUSDOT 12722320PU
- CMA FLOORING INCUSDOT 27573690PU