AVARMANDO VERA 50

ARMANDO VERA Affiliated Carriers & 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

@losroblesins.com — 27 carriers: USDOT 959442USDOT 1009816USDOT 1086507USDOT 1166995USDOT 1247185USDOT 1341496USDOT 1394623USDOT 1578811

Shares a company officer with other carriers

armando vera — 7 carriers: USDOT 1570789USDOT 1871369USDOT 1976146USDOT 2752687USDOT 3629983USDOT 3776934

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 33 related authorities · joined by email domain + officer

Authorities
33
Combined power
39
States
4
Oldest authority
Jun 5, 2001
Active now
16

Affiliated entities· hover to preview

TARGET JC LLCA VERA TRUCKING LLCARMANDO VERAANTONIO MARTINEZALEJANDRO CAZAREZRAYMOND VELAZQUEZJOSE OROZCOJDRSR INC