MILES TRANSPORTING 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
alejandro maldonado — 6 carriers: USDOT 1330206USDOT 2193617USDOT 3166201USDOT 3615763USDOT 4038680
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by officer
- Authorities
- 6
- Combined power
- 6
- States
- 5
- Oldest authority
- Feb 7, 2005
- Active now
- 2
- MILES TRANSPORTING LLC· viewingUSDOT 42298631PU
- LEGACY FARMS LLCUSDOT 40386801PU
- ANDY TRUCKING INCUSDOT 13302061PU
- SEPSA CUSTODIA DE VALORES SA DE CVUSDOT 21936171PU
- AM MOVING COMPANY LLCUSDOT 36157631PU
- M3 CARRIERS LLCUSDOT 31662011PU
Affiliated entities· hover to preview