ALEX VALDES 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 registration email domain with other carriers
@musasaccountingservices.com — 27 carriers: USDOT 1513185USDOT 1709692USDOT 1992806USDOT 2079011USDOT 2087582USDOT 2100096USDOT 2115058USDOT 2147919
Shares a company officer with other carriers
alex valdes — 3 carriers: USDOT 2181074USDOT 2355370
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 29 related authorities · joined by email domain + officer
- Authorities
- 29
- Combined power
- 139
- States
- 2
- Oldest authority
- Jun 9, 2006
- Active now
- 15
- ALEX VALDES· viewingUSDOT 16385291PU
- COMPREHENSIVE HEALTH MGMTE INCUSDOT 235537083PU
- JML IRRIGATION AND LANDSCAPING INCUSDOT 283601317PU
- X M DELIVERY SERVICE INCUSDOT 15131858PU
- BLUE STAR TRANSPORTUSDOT 20875824PU
- EQUIPER IMPORT & EXPORT CORPUSDOT 21000962PU
- NIGHT RYDER TRANSPORT INCUSDOT 23813992PU
- LOS CHASQUI INCUSDOT 20790111PU
- DAKM TRANSPORT LLCUSDOT 19928061PU
- J&G PRODUCE AND FREIGHT SERVICE LLCUSDOT 40372881PU
- TRANSPORTATION LOGISTICS MVD LLCUSDOT 21479191PU
- SERGIOS LANDSCAPING LLCUSDOT 32121431PU
- MILAGRO MENDOZAUSDOT 21150581PU
- ZIP LINER EXPRESS INCUSDOT 27259651PU
- RAM KING TRANSPORT INCUSDOT 27853811PU
- OBREGON TRANSPORT USA LLCUSDOT 31964821PU
- ASIAN GREEN PRODUCE INCUSDOT 29595851PU
- CARLOS M ALMEIDA JRUSDOT 28359931PU
- IROZUB TRUCKING LLCUSDOT 30869121PU
- ERICK MANUEL TRUCKING INCUSDOT 30688031PU
- MJA TRANSPORT INCUSDOT 28377871PU
- ROSALES LANDSCAPING INCUSDOT 30902101PU
- JAIME PONCEUSDOT 17096921PU
- EXPORTODO SERVICESUSDOT 21810741PU
- HERMIDA TRUCKING CORPUSDOT 28038291PU
- RAMOS DISTRIBUTION OF HOMESTEAD LLCUSDOT 25464371PU
- LOPEZ PIEDRA TRUCKING CORPUSDOT 29838921PU
- MARIA C CARDENASUSDOT 25634251PU
- GLEZBALY CORPUSDOT 30775791PU