MCMORENO CONSTRUCTION SERVICES LLC 50

MORENO CONSTRUCTION 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.

Last 12 months: 1 truck also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3852188Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (2 trucks · 1 carriers)
Across all inspections on record: USDOT 3852188

Shares a company officer with other carriers

tony moreno — 8 carriers: USDOT 767244USDOT 1284300USDOT 1295491USDOT 1340622USDOT 1545211USDOT 3071696USDOT 4489009

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1
Shared w/ other carriers2

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1FUYDCXB2NP5089012201/30/202602/13/2026
1HSCUSJR2BJ3656202211/07/202301/04/2024

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 8 related authorities · joined by officer

Authorities
8
Combined power
16
States
5
Oldest authority
Aug 26, 1998
Active now
5

Affiliated entities· hover to preview

C & W ENTERPRISES INCTONY MORENOMORENO TRUCK TRANSPORT INCTONY MORENOMORENO FREIGHT TRANSPORT LLCHROCK CONSTRUCTIONTHOROUGHBRED HERITAGE TOURS