Network & Fraud · Carrier profile · USDOT 3954545

PINAR SERVICES LLC

CARLSBAD, NM 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

@finocompany.com — 706 carriers: USDOT 594211USDOT 839600USDOT 856063USDOT 1069520USDOT 1102490USDOT 1118111USDOT 1164166USDOT 1199778

Shares a company officer with other carriers

moises perez valdes — 3 carriers: USDOT 3195696USDOT 4578074

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 708 related authorities · joined by email domain + officer

Authorities
708
Combined power
998
States
24
Oldest authority
Mar 17, 1995
Active now
209

Affiliated entities· hover to preview

MCI TRANSPORTDEL CAMINO TRUCKLINE CORPSANSON TRANSPORTATION COCOUGAR CREEK TRANSPORTATION LLCMIGUEL ANGEL NARANJO RENTERIAMLP TRUCKING LLCROBERTO DIAZJTS TRUCKING CORPORATION