DCDAVID CHAVEZ PEREZ 62

DAVID CHAVEZ 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

@arceintertramites.com — 245 carriers: USDOT 696749USDOT 717768USDOT 723738USDOT 752255USDOT 790582USDOT 816448USDOT 868806USDOT 908381

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 245 related authorities · joined by email domain

Authorities
245
Combined power
905
States
13
Oldest authority
Jul 7, 1997
Active now
160

Affiliated entities· hover to preview

RUBEN CARLOS TREVINO SANCHEZVALERIA AIDA ORTA VARGASOSCAR GUILLERMO JURAIDINI SILVAJOSE GUADALUPE GARZA AMAYATRANSPORTES MUZBEL SA DE CVROBERTO CARLOS ALVAREZ MARTINEZAUTO LINEAS RTG SA DE CVENERFREIGHTS SA DE CV