C&P ASSOCIATE LLC 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 company officer with other carriers
tomas perez — 9 carriers: USDOT 1676877USDOT 2470265USDOT 2789998USDOT 2994816USDOT 3008640USDOT 3016400USDOT 3334568USDOT 4474043
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 9 related authorities · joined by officer
- Authorities
- 9
- Combined power
- 24
- States
- 7
- Oldest authority
- Aug 14, 2007
- Active now
- 7
- C&P ASSOCIATE LLC· viewingUSDOT 19450891PU
- PRECISION ELECTRICAL CONTRACTORS LLCUSDOT 247026510PU
- TOMMY WHOLESALEUSDOT 16768774PU
- THOMAS TREE SERVICE AND LAWNCARE SERVICE LLCUSDOT 44740433PU
- TOMAS PEREZUSDOT 27899982PU
- TOMAS PEREZUSDOT 29948161PU
- TOMAS PEREZUSDOT 30086401PU
- TOMAS PEREZ AGUILARUSDOT 33345681PU
- THOMAS & THOMAS EXPRESS LLCUSDOT 30164001PU