PLATINUM CARGO 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
jesus carrasco — 5 carriers: USDOT 2859693USDOT 3385862USDOT 3789726USDOT 4109447
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 15
- States
- 3
- Oldest authority
- Feb 29, 2016
- Active now
- 5
- PLATINUM CARGO· viewingUSDOT 36058661PU
- M & J OILFIELD SERVICES LLCUSDOT 28596937PU
- CARRASCO TRANSPORT LLCUSDOT 33858625PU
- ROLLIN-SMOKE BBQUSDOT 37897261PU
- ACMJ LOGISTICS LLCUSDOT 41094471PU
Affiliated entities· hover to preview