MKV LOGISTIC 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
jorge valdez — 10 carriers: USDOT 981978USDOT 1009157USDOT 2034745USDOT 2755923USDOT 3062341USDOT 3081376USDOT 3177459USDOT 3621193
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 10 related authorities · joined by officer
- Authorities
- 10
- Combined power
- 13
- States
- 5
- Oldest authority
- Oct 3, 2001
- Active now
- 4
- MKV LOGISTIC LLC· viewingUSDOT 27448891PU
- PARADIGM PRODUCTION SERVICES INCUSDOT 10091573PU
- BUSY BEE FREIGHT LLCUSDOT 36211932PU
- TRUETRANK LLCUSDOT 44252251PU
- JLG CARRIERS INCUSDOT 31774591PU
- JORGE VALDEZUSDOT 9819781PU
- JORGE VALDEZUSDOT 20347451PU
- JORGE A VALDEZUSDOT 30623411PU
- JORGE VALDEZUSDOT 30813761PU
- VALDEZ UNDERGROUND INCUSDOT 27559231PU
Affiliated entities· hover to preview