ANGEL ESPINAL 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
@streamlineinsurance.com — 16 carriers: USDOT 1376029USDOT 1872719USDOT 1941796USDOT 1969759USDOT 1979339USDOT 1996769USDOT 2000973USDOT 2009739
Shares a company officer with other carriers
angel espinal — 2 carriers: USDOT 2062595
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Registered and roadside-observed capacity are broadly consistent.
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 17 related authorities · joined by email domain + officer
- Authorities
- 17
- Combined power
- 28
- States
- 1
- Oldest authority
- May 24, 2005
- Active now
- 11
- ANGEL ESPINAL· viewingUSDOT 21088351PU
- DONALD THOMAS ORCHARDUSDOT 23848588PU
- JUNK CHUNKERS LLCUSDOT 20009732PU
- CARLOS GALINDOUSDOT 30359452PU
- ROBERT BELTRANUSDOT 19697592PU
- FLORENTINO ABREGOUSDOT 19417962PU
- EAGLE A & E TRUCKING COMPANYUSDOT 20625951PU
- JOSE ROSALESUSDOT 20529181PU
- MARGARITO MORALESUSDOT 18727191PU
- CHARLES A MARTINUSDOT 20689681PU
- FREDDIE HENDERSONUSDOT 20976851PU
- BOB PARROTTUSDOT 13760291PU
- FIDEL BERNALUSDOT 19967691PU
- JOSE AGUEROUSDOT 23077491PU
- FRANCISCO AVILAUSDOT 20097391PU
- VICTOR HUGO RODRIGUEZUSDOT 19793391PU
- ERNIE LOWE & JENNY LOWEUSDOT 20485951PU
Affiliated entities· hover to preview