Claudia Veronica Nieto Perez
DBA TRANSPORTES RFC
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.
Last 12 months: 19 trucks also ran under 13 other carriers
Show all-time history (41 trucks · 36 carriers)
Shares a registration email domain with other carriers
Capacity consistency· registered vs roadside-observed power units
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
Showing the 40 most cross-linked of 41 shared VINs.
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by email domain
- Authorities
- 2
- Combined power
- 22
- States
- 1
- Oldest authority
- Mar 18, 2015
- Active now
- 2
- CLAUDIA VERONICA NIETO PEREZ· viewingUSDOT 25902887PU
- RFC TRANSPORTES SA DE CVUSDOT 336819015PU
Affiliated entities· hover to preview