DPDANIEL PEREZ 50

DANIEL PEREZ Affiliated Carriers & 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 registration email domain with other carriers

@operatingauthority.com — 149 carriers: USDOT 126034USDOT 805907USDOT 875158USDOT 1306518USDOT 1323863USDOT 1427722USDOT 1507112USDOT 1566780

Shares a company officer with other carriers

daniel perez — 55 carriers: USDOT 982590USDOT 1220267USDOT 1295258USDOT 1429979USDOT 1581008USDOT 1775465USDOT 2068879USDOT 2079076

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 203 related authorities · joined by email domain + officer

Authorities
203
Combined power
426
States
34
Oldest authority
Jun 1, 1974
Active now
104

Affiliated entities· hover to preview

DMD 21 TRUCKING LLCWILLAMETTE GRAYSTONE LLCLEISURE POOLS USA TRADING INCCACTUS FUEL LLCMIDWEST CRANE SERVICES LLCFORTERRA PIPE & PRECAST LLCDUENDE TRUCKING LLCBUSINESS UNLIMITED GROUP CORP