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.

Reincarnated carrier — prior authority was revoked

FMCSA links this carrier to a previously revoked authority: USDOT 2487444. Reincarnation is a primary chameleon-carrier pattern.

Named as the prior authority of newer carriers

1 carrier list this USDOT as their revoked predecessor: USDOT 2487444.

Shares a company officer with other carriers

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

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 35 related authorities · joined by officer

Authorities
35
Combined power
42
States
10
Oldest authority
Mar 14, 2001
Active now
18

Affiliated entities· hover to preview

AMEX PALLETS INC5 STAR TEXAS TRANSPORT LLCALL AROUND CARRIERS LLCINTEGRATED LAND SOLUTIONSOPEN ROAD EXPRESS INCARMANDO'S ROOFINGSTRAIGHT LINE ENTERPRISE LLCMANDO'S TOWING AND RECOVERY LLC