AVAA CORP 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 company officer with other carriers
veronica garcia — 19 carriers: USDOT 1589230USDOT 2049803USDOT 2378560USDOT 2512964USDOT 2562246USDOT 2576711USDOT 2584272USDOT 2682394
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 19 related authorities · joined by officer
- Authorities
- 19
- Combined power
- 36
- States
- 6
- Oldest authority
- Apr 13, 2006
- Active now
- 11
- AVAA CORP· viewingUSDOT 14878971PU
- ACE PAPER PRODUCTS INCUSDOT 27376847PU
- MEX TRUCKING INCUSDOT 25129646PU
- EITRANSPORTATION INCUSDOT 25767114PU
- J&M TRAILER REPAIR INCUSDOT 31913123PU
- VERONICA GARCIAUSDOT 25622462PU
- ANTONIO GARCIAUSDOT 15892302PU
- VERONICA GARCIAUSDOT 23785602PU
- EICARRIERS LLCUSDOT 28036452PU
- AY PASO DEL NORTE TRANSPORT LLCUSDOT 28670041PU
- REAL FRESH FARMS, INC.USDOT 27632371PU
- VALDD TRUCKING & CONSTRUCTION LLCUSDOT 20498031PU
- 2H TRUCKING LLCUSDOT 40965001PU
- VPC TRUCKING LLCUSDOT 38448811PU
- JOSE ALFREDO JIMENEZ CAMACHOUSDOT 35867921PU
- VERONICA GARCIAUSDOT 25842721PU
- VERONICA GARCIAUSDOT 26823940PU
- VERONICA GARCIAUSDOT 27090320PU
- FLORIDA FREIGHT TRANSPORT LLCUSDOT 32924340PU
Affiliated entities· hover to preview