MDV CORP 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 registration email domain with other carriers
@hotmailcom. — 5 carriers: USDOT 2422676USDOT 2530510USDOT 3534012USDOT 3607117
Shares a company officer with other carriers
cesar mattos — 2 carriers: USDOT 2655420
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by email domain + officer
- Authorities
- 6
- Combined power
- 7
- States
- 5
- Oldest authority
- Jul 18, 2013
- Active now
- 4
- MDV CORP· viewingUSDOT 39146791PU
- CESAR MATTOSUSDOT 26554202PU
- J&R FAMILY TRUCKING LLCUSDOT 35340121PU
- CARMAR COURIER INCUSDOT 24226761PU
- OSCAR CONCEPCION LOZANOUSDOT 36071171PU
- MAYORGAFAM EXPRESS LLCUSDOT 25305101PU
Affiliated entities· hover to preview