Network & Fraud · Carrier profile · USDOT 2010583
THE PAVING GROUP INC
MIAMI LAKES, FL 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 registration email domain with other carriers
@thepavinggroup.com — 2 carriers: USDOT 4329500
Shares a company officer with other carriers
daniel mendoza — 20 carriers: USDOT 1353295USDOT 1603059USDOT 1752500USDOT 2252945USDOT 2486411USDOT 2578413USDOT 2635029USDOT 2696561
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 21 related authorities · joined by email domain + officer
- Authorities
- 21
- Combined power
- 27
- States
- 9
- Oldest authority
- Mar 30, 2005
- Active now
- 11
- THE PAVING GROUP INC· viewingUSDOT 20105835PU
- D & V PAVING INCUSDOT 16030593PU
- PAVING GROUP I LLCUSDOT 43295002PU
- DANIEL MENDOZAUSDOT 29282052PU
- MEDLEY LOGISTICS LLCUSDOT 28434301PU
- DM ENTERPRISES FLA LLCUSDOT 38159791PU
- CXD LOGISTICS LLCUSDOT 37870281PU
- TORTILLERIA PROVINCIAUSDOT 17525001PU
- DYNASTY TRUCKING LLCUSDOT 25784131PU
- DANIEL MENDOZAUSDOT 13532951PU
- DANIEL MENDOZAUSDOT 26965611PU
- D MENDOZA TRUCKING LLCUSDOT 24864111PU
- T AND M TOTAL SERVICES LLCUSDOT 43614171PU
- MM TRUCKING LLCUSDOT 30871471PU
- DANIEL MENDOZAUSDOT 22529451PU
- MENDOZAS OIL FIELD SERVICES INCUSDOT 26350291PU
- ASLAN CARRIERS LLCUSDOT 43956281PU
- DANIEL MENDOZAUSDOT 28713101PU
- DAN EXPRESS LLCUSDOT 36515291PU
- DANIEL MENDOZAUSDOT 27063770PU
- MDM HOTSHOT LLCUSDOT 36078970PU
Affiliated entities· hover to preview