APEX CONSTRUCTION SYSTEMS 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
armando diaz — 10 carriers: USDOT 1264243USDOT 1344375USDOT 1433121USDOT 1720829USDOT 1977939USDOT 2694274USDOT 2844357USDOT 3237562
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 10 related authorities · joined by officer
- Authorities
- 10
- Combined power
- 12
- States
- 8
- Oldest authority
- Jul 6, 2004
- Active now
- 6
- APEX CONSTRUCTION SYSTEMS· viewingUSDOT 33827612PU
- ARMANDO'S TRANSPORTATION LLCUSDOT 32375622PU
- FENCEMART & IRON WORKS LLCUSDOT 14331212PU
- OSMANY JR TRUCKING INCUSDOT 12642431PU
- CELESTE TRANSPORT INCUSDOT 13443751PU
- TRANSPORT 727 INCUSDOT 28443571PU
- ARMANDO DIAZ AND MARIA AURORA DIAZUSDOT 17208291PU
- BE NICE LA TRUCKING INCUSDOT 34747001PU
- ARMANDO DIAZUSDOT 26942741PU
- JASSELY TRANSPORT LLCUSDOT 19779390PU