Carrier profile · USDOT 3087393 · MC-69993 ·
MX Transportation + Logistics LLC
2 power unitsLAREDO, TX50/100
CARRIER INACTIVEMC-69993 INACTIVE
Network & Fraud
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
@transportationdotcompliance.com — 2 carriers: USDOT 3088454
Shares a company officer with other carriers
veronica fernandez — 4 carriers: USDOT 3256354USDOT 3564660USDOT 3804740
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by email domain + officer
- Authorities
- 5
- Combined power
- 6
- States
- 1
- Oldest authority
- Jan 18, 2018
- Active now
- 3
- MX TRANSPORTATION + LOGISTICS LLC· viewingUSDOT 30873932PU
- LARMAR EXPRESS LLCUSDOT 38047402PU
- LAYRO EXPRESS LLCUSDOT 32563541PU
- DANIEL BAMBANASTEUSDOT 35646601PU
- MX GLOBAL LLCUSDOT 30884540PU
Affiliated entities· hover to preview