TORMENTA 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.
Reincarnated carrier — prior authority was revoked
FMCSA links this carrier to a previously revoked authority: USDOT 3428339. Reincarnation is a primary chameleon-carrier pattern.
Named as the prior authority of newer carriers
1 carrier list this USDOT as their revoked predecessor: USDOT 3428339.
Shares a company officer with other carriers
jesus jaquez — 5 carriers: USDOT 1167805USDOT 3981124USDOT 4238021USDOT 4363999
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 7
- States
- 4
- Oldest authority
- Sep 11, 2003
- Active now
- 4
- TORMENTA EXPRESS LLC· viewingUSDOT 34283391PU
- JESUS TRUCKING LLCUSDOT 11678053PU
- JAQUEZ TRANSPORTATION LLCUSDOT 39811241PU
- GBS XPRESS LLCUSDOT 43639991PU
- GBS XPRESS LLCUSDOT 42380211PU
Affiliated entities· hover to preview