Network & Fraud · Carrier profile · USDOT 2039951

CARLOS SUAREZ

HOUSTON, TX 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.

Reincarnated carrier — prior authority was revoked

FMCSA links this carrier to a previously revoked authority: USDOT 2039951. Reincarnation is a primary chameleon-carrier pattern.

Named as the prior authority of newer carriers

1 carrier list this USDOT as their revoked predecessor: USDOT 2039951.

Shares a registration email domain with other carriers

@ccisd.net2 carriers: USDOT 1489477

Shares a company officer with other carriers

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 20 related authorities · joined by email domain + officer

Authorities
20
Combined power
17
States
6
Oldest authority
Apr 18, 2006
Active now
9