Network & Fraud · Carrier profile · USDOT 3454458

MDZ EXPRESS LLC

SIGNAL HILL, CA 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 registration email domain with other carriers

@rtssafety.com — 631 carriers: USDOT 611897USDOT 641290USDOT 1181727USDOT 1261347USDOT 1803611USDOT 1839076USDOT 2010875USDOT 2183481

Shares a company officer with other carriers

raul mendez — 11 carriers: USDOT 1023413USDOT 1060789USDOT 1278523USDOT 1390473USDOT 1508920USDOT 2741512USDOT 3006554USDOT 3361903

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 641 related authorities · joined by email domain + officer

Authorities
641
Combined power
753
States
10
Oldest authority
Aug 22, 1995
Active now
610

Affiliated entities· hover to preview

NEXUS PACIFIC TRANSPORT INCHIGHT ELECTRIC INCINTEGRATED PACIFIC NORTHWEST INCPACIFIC COAST CARTAGE INCSTAR BRIDGE LOGISTICS INCAMERICAN CARTAGE & DISTRIBUTION LLCCFS EXPRESS INCOMNI TRANSPORT INC