Network & Fraud · Carrier profile · USDOT 2300250
ML DELIVERY INC
HIALEAH, FL 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
michel perez — 10 carriers: USDOT 1479958USDOT 1527537USDOT 2571330USDOT 2980684USDOT 3271258USDOT 3499624USDOT 3770117USDOT 3807591
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 10 related authorities · joined by officer
- Authorities
- 10
- Combined power
- 13
- States
- 3
- Oldest authority
- Mar 29, 2006
- Active now
- 5
- ML DELIVERY INC· viewingUSDOT 23002504PU
- M & D SERVICES EXPRESS INCUSDOT 29806842PU
- MICHEL PEREZUSDOT 14799581PU
- MIDDIEL DELIVERY LLCUSDOT 37701171PU
- M&D TRANSPORT USA LLCUSDOT 38075911PU
- MALET TRUCKING LLCUSDOT 34996241PU
- MIYA TRUCKING LLCUSDOT 39346431PU
- M P N EXPRESS INCUSDOT 25713301PU
- M & D SERVICES EXPRESS INCUSDOT 32712581PU
- MICHEL PEREZUSDOT 15275370PU