TUCO LOGISTICS 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
ruben jimenez — 13 carriers: USDOT 1668625USDOT 2185267USDOT 2352588USDOT 2485095USDOT 2617885USDOT 2702878USDOT 3045141USDOT 3471261
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 13 related authorities · joined by officer
- Authorities
- 13
- Combined power
- 18
- States
- 7
- Oldest authority
- Jul 20, 2007
- Active now
- 7
- TUCO LOGISTICS· viewingUSDOT 23874721PU
- GTO TRANSPORTS LLCUSDOT 43421195PU
- SEND EXPRESS LLCUSDOT 34826133PU
- MR TUCO WW WASTEUSDOT 30451412PU
- RUBENS LAWN CARE LLCUSDOT 34712611PU
- TRANSPORTE JIMENEZ LLCUSDOT 36793531PU
- RUBEN A JIMENEZUSDOT 16686251PU
- CONNECTICUT-DOMINICANA SHIPPING CO LLCUSDOT 23525881PU
- RTRG TRUCKING EXPRESS LLCUSDOT 36383551PU
- RP TRANSPORTATION LLCUSDOT 24850951PU
- SMALL MOVES AND DELIVERIES LLCUSDOT 21852671PU
- RGJ PRODUCE INC.USDOT 27028780PU
- ARCHITECTURAL FOAMSTONE, INC.USDOT 26178850PU