Network & Fraud · Carrier profile · USDOT 2003939
MOISES GALVAN
WHITTIER, CA 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
moises galvan — 3 carriers: USDOT 2928235USDOT 3261476
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 10
- States
- 2
- Oldest authority
- Mar 8, 2010
- Active now
- 1
- MOISES GALVAN· viewingUSDOT 20039390PU
- TOP LINE INTERMODALUSDOT 29282359PU
- THIAGO TRANSPORT LLCUSDOT 32614761PU
Affiliated entities· hover to preview