ANIBAL MARTINEZ 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
anibal martinez — 5 carriers: USDOT 1235601USDOT 2784483USDOT 3484831USDOT 4174801
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 5
- States
- 2
- Oldest authority
- Apr 13, 2004
- Active now
- 3
- ANIBAL MARTINEZ· viewingUSDOT 33134661PU
- AM LOGISTIC OPERATION CORPUSDOT 34848311PU
- EXPRESS CAR RENTAL LLCUSDOT 27844831PU
- ANIBAL MARTINEZUSDOT 12356011PU
- TAFT AUTOCENTER INCUSDOT 41748011PU
Affiliated entities· hover to preview