ACARNALDO CHAVEZ 50

ARNALDO CHAVEZ 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.

Reincarnated carrier — prior authority was revoked

FMCSA links this carrier to a previously revoked authority: USDOT 2003153. 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 2003153.

Shares a registration email domain with other carriers

@finocompany.com — 706 carriers: USDOT 594211USDOT 839600USDOT 856063USDOT 1069520USDOT 1102490USDOT 1118111USDOT 1164166USDOT 1199778

Shares a company officer with other carriers

arnaldo chavez — 3 carriers: USDOT 3139995USDOT 3455282

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 708 related authorities · joined by email domain + officer

Authorities
708
Combined power
994
States
24
Oldest authority
Mar 17, 1995
Active now
210

Affiliated entities· hover to preview

MCI TRANSPORTDEL CAMINO TRUCKLINE CORPCOUGAR CREEK TRANSPORTATION LLCMIGUEL ANGEL NARANJO RENTERIASANSON TRANSPORTATION COMLP TRUCKING LLCROBERTO DIAZTHE BIG CARRIER LLC