Network & Fraud · Carrier profile · USDOT 4490887
PEDRAZA ENTERPRISE LLC
LEWISVILLE, NC 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 registration email domain with other carriers
@paramountstructure.com — 2 carriers: USDOT 4382532
Shares a company officer with other carriers
luis arias — 11 carriers: USDOT 944052USDOT 1713396USDOT 1894879USDOT 2930005USDOT 3105174USDOT 3282639USDOT 3536398USDOT 4027083
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 12 related authorities · joined by email domain + officer
- Authorities
- 12
- Combined power
- 31
- States
- 7
- Oldest authority
- Mar 29, 2001
- Active now
- 6
- PEDRAZA ENTERPRISE LLC· viewingUSDOT 44908871PU
- LSP TRANSPORT LLCUSDOT 429072510PU
- ARVIZ TRANSPORT LLCUSDOT 18948797PU
- EAST GARDENS LANDSCAPINGUSDOT 32826394PU
- PARAMOUNT STRUCTURES LLCUSDOT 43825322PU
- LUIS A ARIASUSDOT 29300051PU
- LSP TRANSPORT LLCUSDOT 40270831PU
- LUIS ARIASUSDOT 17133961PU
- LA N JC TRANSPORT LLCUSDOT 35363981PU
- ARIAS L TRUCKING LLCUSDOT 31051741PU
- RR DELIVERY SERVICE LLCUSDOT 45482101PU
- LUIS ARIASUSDOT 9440521PU
Affiliated entities· hover to preview