MUNOZ LOGISTICS 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 company officer with other carriers
ivan munoz — 3 carriers: USDOT 3402721USDOT 4046162
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 2
- States
- 3
- Oldest authority
- Mar 2, 2020
- Active now
- 1
- MUNOZ LOGISTICS LLC· viewingUSDOT 40242541PU
- IVAN MUNOZ AND AURELIO MUNOZ NAVAUSDOT 40461621PU
- CAPITAL TRANSPORT LLPUSDOT 34027210PU
Affiliated entities· hover to preview