TOMAS 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 company officer with other carriers
tomas moreno — 3 carriers: USDOT 2716477USDOT 3019709
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 3
- States
- 3
- Oldest authority
- Jun 12, 2015
- Active now
- 2
- TOMAS MORENO· viewingUSDOT 39746071PU
- TOP 1 BUILDERS INCUSDOT 27164771PU
- BOLT FREIGHT LLCUSDOT 30197091PU
Affiliated entities· hover to preview