PROFIMAX LLC 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
luis a morales — 8 carriers: USDOT 1319465USDOT 1528565USDOT 1957632USDOT 2269082USDOT 2356379USDOT 3189109USDOT 3455919
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 8 related authorities · joined by officer
- Authorities
- 8
- Combined power
- 12
- States
- 6
- Oldest authority
- Jan 7, 2005
- Active now
- 3
- PROFIMAX LLC· viewingUSDOT 31909981PU
- M&M TRANSPORT AND AUTO RESTORATION LLCUSDOT 34559194PU
- LUIS MORALESUSDOT 13194654PU
- LUIS A MORALESUSDOT 23563791PU
- VALLE TRUCKING LLCUSDOT 31891091PU
- LUIS MORALESUSDOT 19576321PU
- COMING CLEAN INCUSDOT 15285650PU
- LUIS A MORALESUSDOT 22690820PU
Affiliated entities· hover to preview