Carrier profile · USDOT 2470007 · MC-853980 · Updated Jun 13, 2026

CHECKMATE GROUP INC

1 power unitCOMPTON, CA50/100

CARRIER INACTIVEMC-853980 INACTIVE

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.

Shares a company officer with other carriers

efrain perez — 9 carriers: USDOT 1025194 USDOT 1351752 USDOT 2183135 USDOT 2705999 USDOT 2785090 USDOT 2928163 USDOT 3436801 USDOT 3674023

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 9 related authorities · joined by officer

Authorities: 9
Combined power: 15
States: 7
Oldest authority: May 2, 2002
Active now: 5

CHECKMATE GROUP INC· viewingUSDOT 2470007
1PU
PEREZ COMPANY LLCUSDOT 1351752
4PU
EPS LANDSCAPING INCUSDOT 2928163
3PU
NBP TRUCKING LLCUSDOT 2785090
2PU
BEAR SUPERMAN TRANSPORT INCUSDOT 3674023
1PU
EFRAIN PEREZUSDOT 1025194
1PU
EFRAIN PEREZUSDOT 2183135
1PU
PEREZ ASPHALT & PAVING LLCUSDOT 3436801
1PU
MOMENTUM CORPUSDOT 2705999
1PU

Affiliated entities· hover to preview

PEREZ COMPANY LLC EPS LANDSCAPING INC NBP TRUCKING LLC BEAR SUPERMAN TRANSPORT INC EFRAIN PEREZ EFRAIN PEREZ PEREZ ASPHALT & PAVING LLC MOMENTUM CORP