Network & Fraud · Carrier profile · USDOT 4103590
PADILLA LOGISTICS LLC
HOUSTON, TX 50
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 company officer with other carriers
kevin padilla — 3 carriers: USDOT 1712737USDOT 4141352
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
- Nov 29, 2007
- Active now
- 2
- PADILLA LOGISTICS LLC· viewingUSDOT 41035901PU
- LIGHTNING EXPRESS TRANSPORTATION LLCUSDOT 41413521PU
- KEVIN PADILLAUSDOT 17127370PU
Affiliated entities· hover to preview