CASE SYSTEMS INC 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
sebastian gutierrez — 4 carriers: USDOT 4342543USDOT 4385748USDOT 4511334
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 6
- States
- 3
- Oldest authority
- Jun 12, 2015
- Active now
- 4
- CASE SYSTEMS INC· viewingUSDOT 27172290PU
- GUTIERREZ TRANSPORTATION LLCUSDOT 43857484PU
- SEBASTIAN GUTIERREZUSDOT 45113341PU
- SOUTH TEXAS MOVING COMPANY LLCUSDOT 43425431PU
Affiliated entities· hover to preview