Network & Fraud · Carrier profile · USDOT 2349691
ARTHUR SPAVENTA
PHILADELPHIA, PA 50
Network & Fraud
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
@legaltrucking.com — 8 carriers: USDOT 1364554USDOT 1508564USDOT 1603243USDOT 2900509USDOT 3201916USDOT 3305316USDOT 3617895
Shares a company officer with other carriers
arthur spaventa — 2 carriers: USDOT 903434
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 9 related authorities · joined by email domain + officer
- Authorities
- 9
- Combined power
- 20
- States
- 2
- Oldest authority
- Sep 5, 2000
- Active now
- 2
- ARTHUR SPAVENTA· viewingUSDOT 23496913PU
- RPS CONSTRUCTION LLCUSDOT 33053169PU
- ISRAEL JIMENEZUSDOT 29005092PU
- MULEQUE TRANSPORTATION INCUSDOT 13645542PU
- ARTHUR L SPAVENTAUSDOT 9034341PU
- LATINO DEMOLITION INCUSDOT 15085641PU
- WILTAR'S EXPRESS INCUSDOT 32019161PU
- OKSANA HONCHARYKUSDOT 16032431PU
- CLARENCE MILESUSDOT 36178950PU
Affiliated entities· hover to preview