MAXWELL LOGISTICS LLC 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
alberto moreno — 8 carriers: USDOT 2026471USDOT 2882313USDOT 3420078USDOT 3640462USDOT 4135056USDOT 4257239USDOT 4503212
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 8 related authorities · joined by officer
- Authorities
- 8
- Combined power
- 36
- States
- 1
- Oldest authority
- Apr 27, 2010
- Active now
- 4
- MAXWELL LOGISTICS LLC· viewingUSDOT 31207929PU
- EAGLE 91 TRUCKING LLCUSDOT 288231316PU
- DELROS 4WHEEL LLCUSDOT 42572395PU
- A3R LOGISTICS LLCUSDOT 36404622PU
- ALBERTO MORENOUSDOT 20264711PU
- AR3 LOGISTICS LLCUSDOT 34200781PU
- ALMORE SAFE FREIGHT LLCUSDOT 45032121PU
- INTERNATIONAL TRADING ENERGY FUELS LLCUSDOT 41350561PU
Affiliated entities· hover to preview