MF SHINE 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
fred morales — 2 carriers: USDOT 2598050
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 15
- States
- 2
- Oldest authority
- Apr 9, 2015
- Active now
- 1
- MF SHINE LLC· viewingUSDOT 32869631PU
- FRED MORALES TRUCKING LLCUSDOT 259805014PU
Affiliated entities· hover to preview