APARMANDO PEREZ 50

ARMANDO PEREZ 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

@usatransinc.com — 125 carriers: USDOT 695687USDOT 703349USDOT 717603USDOT 898439USDOT 905292USDOT 955518USDOT 973198USDOT 973864

Shares a company officer with other carriers

armando perez — 35 carriers: USDOT 940398USDOT 1094818USDOT 1575224USDOT 1578572USDOT 1605772USDOT 1635489USDOT 1664741USDOT 1778930

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 159 related authorities · joined by email domain + officer

Authorities
159
Combined power
217
States
11
Oldest authority
Jun 26, 1997
Active now
76

Affiliated entities· hover to preview

ALAMEDA FOOD SERVICE NEVADA INCINTERSTATE HOTEL INSTALLATIONR H SERVICES INCSTYLE MELODY INCVAVENZA INCDIANA LETICIA PLASCENCIAAMEX PALLETS INCTAREK S KAHEL