DANIEL BAMBANASTE 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
veronica fernandez — 4 carriers: USDOT 3256354USDOT 3804740USDOT 4144293
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 7
- States
- 1
- Oldest authority
- Mar 11, 2019
- Active now
- 3
- DANIEL BAMBANASTE· viewingUSDOT 35646601PU
- ROBMAR TRANSPORT LLCUSDOT 41442933PU
- LARMAR EXPRESS LLCUSDOT 38047402PU
- LAYRO EXPRESS LLCUSDOT 32563541PU
Affiliated entities· hover to preview