Network & Fraud · Carrier profile · USDOT 4191722
MIDWEST SCRAP EXPRESS LLC
CLIVE, IA 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
@mrlubemanexpress.com — 3 carriers: USDOT 4036102USDOT 4472853
Shares a company officer with other carriers
juan carlos romero — 12 carriers: USDOT 1126874USDOT 2383721USDOT 2435524USDOT 2540502USDOT 2587935USDOT 3173764USDOT 3661682USDOT 3780350
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 12 related authorities · joined by email domain + officer
- Authorities
- 12
- Combined power
- 21
- States
- 9
- Oldest authority
- May 7, 2003
- Active now
- 5
- MIDWEST SCRAP EXPRESS LLC· viewingUSDOT 41917221PU
- JUAN CARLOS ROMEROUSDOT 25879358PU
- ACTIVE SCAFFOLDUSDOT 37803502PU
- JUAN CARLOS ROMEROUSDOT 24355242PU
- JUAN CARLOS ROMEROUSDOT 23837212PU
- MIDWEST SCRAP HAULERS LLCUSDOT 40361022PU
- JUAN CARLOS ROMEROUSDOT 25405021PU
- K&G TRANSPORT'S FL LLCUSDOT 44369671PU
- MIDWEST TORCHING AND MAINTENANCE LLCUSDOT 44728531PU
- JUAN CARLOS ROMEROUSDOT 11268741PU
- 95 EXPRESSUSDOT 36616820PU
- ROMERO TRANSPORT LLCUSDOT 31737640PU