Network & Fraud · Carrier profile · USDOT 4124961

VIRCO CARGO VAN LLC

LAREDO, TX 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

@goldwayinsurance.com — 44 carriers: USDOT 3289780USDOT 3452676USDOT 3617067USDOT 3890286USDOT 3935770USDOT 3965902USDOT 3991835USDOT 4017066

Shares a company officer with other carriers

marco antonio lopez — 7 carriers: USDOT 1406371USDOT 3809871USDOT 4188770USDOT 4188817USDOT 4404400USDOT 4424504

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 50 related authorities · joined by email domain + officer

Authorities
50
Combined power
71
States
4
Oldest authority
Aug 16, 2005
Active now
42

Affiliated entities· hover to preview

LAMB OF GOD TRUCKING LLCMRJE TRUCKING LLCA&A OILFIELD SERVICES LLCM CASTANON TRANSPORTATION LLCHERMANOS G S LLCHIGHGEAR LOGISTICS LLCCALIFORNIA TRANSPORT COMPANY LLCORLI TRUKING LLC