TCA EXPRESS 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
edgar torres — 17 carriers: USDOT 1731922USDOT 1786921USDOT 1851342USDOT 2433839USDOT 2659984USDOT 2675981USDOT 2832487USDOT 3028447
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 17 related authorities · joined by officer
- Authorities
- 17
- Combined power
- 26
- States
- 7
- Oldest authority
- Jan 29, 2008
- Active now
- 10
- TCA EXPRESS LLC· viewingUSDOT 33258331PU
- TORRES EXPRESS & LOGISTICS LLCUSDOT 302844715PU
- R & M NY PARTNERS 1 INCUSDOT 42512962PU
- ETORRES TRUCKING SERVICES LLCUSDOT 38696451PU
- EDGAR REYES TORRESUSDOT 18513421PU
- MAR ENTERPRISEUSDOT 28324871PU
- MILLENIUM FALCONS TRANSPORT LLCUSDOT 39802931PU
- METRO CITY TOWING INCUSDOT 17869211PU
- EDT TRANSPORTATION INCUSDOT 34063641PU
- E&E ICE LLCUSDOT 32553811PU
- EDGAR TORRESUSDOT 24338391PU
- EDGAR TORRESUSDOT 17319220PU
- EDGAR TORRESUSDOT 26759810PU
- EDGAR TORRESUSDOT 26599840PU
- M & A TORRES LAWN LLCUSDOT 42071210PU
- DREAMERS TRANSPORTATIONUSDOT 30992100PU
- ACADEMY CHARTERS LLCUSDOT 32453000PU