Network & Fraud · Carrier profile · USDOT 2910095
ROBERTO MALDONADO
EDINBURG, TX 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 company officer with other carriers
roberto maldonado — 8 carriers: USDOT 2589827USDOT 2975992USDOT 3114985USDOT 3310758USDOT 3724178USDOT 4394498USDOT 4395072
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 8 related authorities · joined by officer
- Authorities
- 8
- Combined power
- 11
- States
- 3
- Oldest authority
- Mar 17, 2015
- Active now
- 4
- ROBERTO MALDONADO· viewingUSDOT 29100951PU
- MALDO CONTRACTING INCUSDOT 33107582PU
- ART TRANSPORTATION LLCUSDOT 29759922PU
- MCW TRANSPORT INCUSDOT 25898272PU
- RIGHTEOUS HAULING LLCUSDOT 43950721PU
- MALDO TRUCKING GROUP CORPUSDOT 31149851PU
- RIGHTEOUS HAULING LLCUSDOT 43944981PU
- FRONTLINE HAULERS LLCUSDOT 37241781PU
Affiliated entities· hover to preview