MOSES MARTINEZ 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 company officer with other carriers
moses martinez — 5 carriers: USDOT 3634712USDOT 3812740USDOT 4083810USDOT 4281406
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 5
- States
- 2
- Oldest authority
- Jun 12, 2015
- Active now
- 4
- MOSES MARTINEZ· viewingUSDOT 26862280PU
- RED SEA CARRIERS LLCUSDOT 38127402PU
- HAM TRANSPORT INCORPORATEDUSDOT 40838101PU
- MOSES MARTINEZUSDOT 36347121PU
- MOSES LEE MARTINEZUSDOT 42814061PU
Affiliated entities· hover to preview