CARLOS LOZZI 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 registration email domain with other carriers
@tempoig.com — 16 carriers: USDOT 1769254USDOT 2309586USDOT 2322760USDOT 2453645USDOT 2900775USDOT 3160456USDOT 3177250USDOT 3387659
Shares a company officer with other carriers
carlos lozzi — 2 carriers: USDOT 1114284
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 17 related authorities · joined by email domain + officer
- Authorities
- 17
- Combined power
- 28
- States
- 2
- Oldest authority
- Apr 2, 2003
- Active now
- 5
- CARLOS LOZZI· viewingUSDOT 17217171PU
- EXPEDITE TRANSPORT INCUSDOT 34772796PU
- ZENA TRUCKING LLCUSDOT 31604563PU
- YAMILA LOPEZ RIVEROUSDOT 34942662PU
- SECUNDINA TRANSPORT INCUSDOT 33876592PU
- YOEL SABATIERUSDOT 23095862PU
- YULIET HORTA FERNANDEZUSDOT 31772502PU
- G&P TRANSPORT INCUSDOT 23227601PU
- JUAN OLVERA SAINZUSDOT 39354651PU
- EVANS SIBANDAUSDOT 17692541PU
- CARLOS ENRIQUE LOZZIUSDOT 11142841PU
- SANTOS FRANCISCO ROJASUSDOT 39615791PU
- DMP TRANSPORTATION LLCUSDOT 41994181PU
- RANBEE TRUCKING INCUSDOT 24536451PU
- MAYOLO ROQUEUSDOT 29007751PU
- N C TRANSPORT LLCUSDOT 34335061PU
- HERNANDEZ FRUTOSO TRUCKING LLCUSDOT 34073051PU