OMAR MORENO 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
omar moreno — 4 carriers: USDOT 2419091USDOT 2814210USDOT 4129676
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 6
- States
- 3
- Oldest authority
- Aug 19, 2004
- Active now
- 2
- OMAR MORENO· viewingUSDOT 12776551PU
- MISMAYA TRUCKING LLCUSDOT 41296763PU
- KMO TRANSPORT LLCUSDOT 24190911PU
- GLADE TRANSPORT EXPRESS LLCUSDOT 28142101PU
Affiliated entities· hover to preview