MONTEREY FOOD SERVICES 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 registration email domain with other carriers
@rongcheng.us — 5 carriers: USDOT 1415781USDOT 2316344USDOT 2641428USDOT 2775634
Shares a company officer with other carriers
victor wang — 4 carriers: USDOT 1430374USDOT 2775634USDOT 4084116
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by email domain + officer
- Authorities
- 7
- Combined power
- 58
- States
- 3
- Oldest authority
- Sep 14, 2005
- Active now
- 5
- MONTEREY FOOD SERVICES LLC· viewingUSDOT 30632439PU
- LUCKY FOOD LLCUSDOT 141578132PU
- KYL GROUP INCUSDOT 26414288PU
- RONGCHENG TRADING LLCUSDOT 23163444PU
- AMERICAN FORTUNE FOODS INCUSDOT 27756343PU
- MAEDA LOGISTICS INCUSDOT 40841161PU
- KWONG TUNG FOODS INCUSDOT 14303741PU
Affiliated entities· hover to preview