ROBERT MORENO 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 registration email domain with other carriers
@maricopa.edu — 5 carriers: USDOT 3369531USDOT 3540586USDOT 3946362USDOT 4123267
Shares a company officer with other carriers
robert moreno — 8 carriers: USDOT 820351USDOT 1693880USDOT 2038085USDOT 2403960USDOT 3403274USDOT 3407480USDOT 4122213
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
- 13
- States
- 4
- Oldest authority
- Jul 23, 1999
- Active now
- 5
- ROBERT MORENO· viewingUSDOT 28972160PU
- R & B TRUCK LLCUSDOT 34032742PU
- ROBERT MORENOUSDOT 16938802PU
- DAVID CHRISTIEUSDOT 33695312PU
- SANTOYO & SONS LLCUSDOT 34074801PU
- MEADVIEW TOWING LLCUSDOT 20380851PU
- DIAMONDBACK R&R TRUCKING SERVICES LLCUSDOT 24039601PU
- AJ COURIER LLCUSDOT 41232671PU
- RGM ENTERPRISES LLCUSDOT 41222131PU
- EL CANCHE TRUCKING LLCUSDOT 39463621PU
- REALM INDUSTRIES CORPORATIONUSDOT 8203511PU
- DARGO LOGISTICSUSDOT 35405860PU