D & V MULTIPLE SERVICES 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
carlos valencia — 7 carriers: USDOT 1276616USDOT 1842910USDOT 2547186USDOT 3113804USDOT 3194284USDOT 4177985
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by officer
- Authorities
- 7
- Combined power
- 21
- States
- 7
- Oldest authority
- Aug 17, 2004
- Active now
- 3
- D & V MULTIPLE SERVICES· viewingUSDOT 17845161PU
- TRANSPORTATION C V INCUSDOT 311380410PU
- SIVAR EXPRESS TRANSPORTUSDOT 31942845PU
- A&S VALENCIA ROOFINGUSDOT 25471862PU
- C&J SONS TRUCKING LLCUSDOT 41779852PU
- CARLOS VALENCIAUSDOT 12766161PU
- CARLOS VALENCIAUSDOT 18429100PU
Affiliated entities· hover to preview