Network & Fraud · Carrier profile · USDOT 2913725
ANTHONY ORTIZ
HOUSTON, 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 company officer with other carriers
anthony ortiz — 7 carriers: USDOT 2346816USDOT 2963754USDOT 2997791USDOT 4110204USDOT 4116040USDOT 4248715
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by officer
- Authorities
- 7
- Combined power
- 9
- States
- 6
- Oldest authority
- Oct 1, 2012
- Active now
- 4
- ANTHONY ORTIZ· viewingUSDOT 29137252PU
- NATONI MOVING AND STORAGE LLCUSDOT 29637542PU
- TRAYTON HAULING LLCUSDOT 41102041PU
- SUMMITS TRUCKING LLCUSDOT 42487151PU
- AJ TRANSPORT FIRST CLASS LLCUSDOT 29977911PU
- PUEBLO OF SAN FELIPEUSDOT 23468161PU
- AIL TRANSPORTATION LLCUSDOT 41160401PU
Affiliated entities· hover to preview