CARLOS E SANTIAGO 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
carlos santiago — 9 carriers: USDOT 1704887USDOT 1866557USDOT 2023495USDOT 3004910USDOT 3237844USDOT 3397496USDOT 3399078USDOT 4223387
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 9 related authorities · joined by officer
- Authorities
- 9
- Combined power
- 44
- States
- 6
- Oldest authority
- Nov 4, 2007
- Active now
- 5
- CARLOS E SANTIAGO· viewingUSDOT 27368831PU
- SITUS TRUCKING LLCUSDOT 300491036PU
- TRUCK PARTS CONNEXION INCUSDOT 33974962PU
- CRT TRANSPORTATION AND LOGISTICS LLCUSDOT 17048871PU
- CARLOS SANTIAGOUSDOT 20234951PU
- MIGUEL SANTIAGOUSDOT 18665571PU
- VELOX INCUSDOT 32378441PU
- HOTSHOT BUDDA LLCUSDOT 42233871PU
- CARLITOS WAY TRANSPORTATION LLCUSDOT 33990780PU