Network & Fraud · Carrier profile · USDOT 2043271
MOISES REYES
CENTRAL ISLIP, NY 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 reyes — 8 carriers: USDOT 1818517USDOT 2430148USDOT 2498875USDOT 3117654USDOT 3129827USDOT 3519508USDOT 3778637
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Registered and roadside-observed capacity are broadly consistent.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 8 related authorities · joined by officer
- Authorities
- 8
- Combined power
- 11
- States
- 5
- Oldest authority
- Oct 7, 2008
- Active now
- 6
- MOISES REYES· viewingUSDOT 20432711PU
- RIVER TRANSPORTATION LLCUSDOT 24988754PU
- M R LANDSCAPINGUSDOT 24301482PU
- MOISES REYESUSDOT 31176541PU
- MOISES REYESUSDOT 18185171PU
- MOISES REYES ROMANUSDOT 37786371PU
- MOISES REYES LANDSCAPING CORPUSDOT 31298271PU
- DS LOGISTICS CORPUSDOT 35195080PU
Affiliated entities· hover to preview