Network & Fraud · Carrier profile · USDOT 3955363
MKEA LOGISTICS LLC
DICKINSON, TX 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 company officer with other carriers
hector moreno — 10 carriers: USDOT 261703USDOT 659135USDOT 1099355USDOT 1873793USDOT 2706850USDOT 3048025USDOT 3056419USDOT 3846820
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 10 related authorities · joined by officer
- Authorities
- 10
- Combined power
- 19
- States
- 5
- Oldest authority
- Jul 8, 1985
- Active now
- 3
- MKEA LOGISTICS LLC· viewingUSDOT 39553634PU
- SILVER BULL LLCUSDOT 30480255PU
- VELCRO USA INCUSDOT 6591352PU
- H MORENO ROOFING INCUSDOT 27068502PU
- HECTOR MORENOUSDOT 18737931PU
- HECTOR MORENOUSDOT 10993551PU
- VELCRO USA INCUSDOT 2617031PU
- E&H ON-TIME TRUCKING LLCUSDOT 43141511PU
- HECTOR MORENO JRUSDOT 30564191PU
- SHORT HAUL DISTRIBUTION INCUSDOT 38468201PU
Affiliated entities· hover to preview