Network & Fraud · Carrier profile · USDOT 4377037
DARWIN ARIAS RAMIREZ
ST CATHARINES, ON 50
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 registration email domain with other carriers
@magtrucking.net — 24 carriers: USDOT 1518661USDOT 2454406USDOT 2569419USDOT 2870239USDOT 2876427USDOT 3036616USDOT 3261971USDOT 3706403
Shares a company officer with other carriers
bonnie mcdermid — 8 carriers: USDOT 1518661USDOT 2876427USDOT 3706403USDOT 3837265USDOT 4165560USDOT 4420533USDOT 4497168
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 24 related authorities · joined by email domain + officer
- Authorities
- 24
- Combined power
- 25
- States
- 5
- Oldest authority
- Jun 21, 2006
- Active now
- 20
- DARWIN ARIAS RAMIREZ· viewingUSDOT 43770371PU
- FREDY AREVALOUSDOT 41656992PU
- MAYA INSULATION ENTERPRICE LTDUSDOT 28702391PU
- HUGO HERNANDEZ LOPEZUSDOT 44971681PU
- ROLANDO DE JESUS SEGURA CAMPOSUSDOT 28764271PU
- EDGAR STEVEN AZOFEIFA RUEDAUSDOT 45592971PU
- JOHANNA MURILLOUSDOT 42266261PU
- HUGO VAQUIN NORIEGAUSDOT 44205331PU
- JESUS HERNANDEZ-GUZMANUSDOT 44902321PU
- CARLOS BENITEZ AYALAUSDOT 40996151PU
- JOSE DOMINGO GRANADOSUSDOT 37064031PU
- ANDRES MADRIGALUSDOT 40875391PU
- MAG TRUCKING INCUSDOT 15186611PU
- ANDRES MADRIGAL BOGANTESUSDOT 38372651PU
- DANIEL MEJIASUSDOT 45395051PU
- WILLIAM FIGUEROAUSDOT 41894321PU
- JESUS GUILLERMO KURI FUENTESUSDOT 32619711PU
- VERONICA PEREZ DE GRANADOSUSDOT 30366161PU
- FRANCISCO ARIAS GONZALEZUSDOT 25694191PU
- JOSE PARADAUSDOT 24544061PU
- ELVIS GARCIA MORALESUSDOT 37346271PU
- TRANSPORTE MENJIVARUSDOT 41655601PU
- ARTURO SANCHEZ REYESUSDOT 43112441PU
- MARBIN JEOVANY BENITEZUSDOT 42815941PU