MEMONUMENTAL EXPRESS LLC 50

MONUMENTAL EXPRESS 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

@donnormanassociates.com — 94 carriers: USDOT 1678668USDOT 2378602USDOT 2440858USDOT 2563317USDOT 2589672USDOT 2599846USDOT 2833382USDOT 2833676

Shares a company officer with other carriers

jorge reyes — 45 carriers: USDOT 895521USDOT 1054909USDOT 1156503USDOT 1343400USDOT 1344028USDOT 1596880USDOT 1618090USDOT 1662298

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 138 related authorities · joined by email domain + officer

Authorities
138
Combined power
229
States
28
Oldest authority
Jul 27, 2000
Active now
65

Affiliated entities· hover to preview

FLEET & AUTO COMMERCIAL TRANSPORT INCTMT JAX LLCLOGWAY TRANSPORT INCAPSON TRANSPORTATION LLCJTR TRUCKINGTMT SJC LLCEL CHILERITO SPICE CO INCJBRS TRUCKING INC