DAVID JIMENEZ 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 registration email domain with other carriers
@people.com — 17 carriers: USDOT 764270USDOT 1047892USDOT 1142693USDOT 1175471USDOT 1231517USDOT 1250049USDOT 1404445USDOT 1421100
Shares a company officer with other carriers
david jimenez — 24 carriers: USDOT 1348742USDOT 2527379USDOT 2745011USDOT 2747719USDOT 2774026USDOT 2790244USDOT 2807957USDOT 2939522
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 40 related authorities · joined by email domain + officer
- Authorities
- 40
- Combined power
- 55
- States
- 21
- Oldest authority
- Aug 10, 1998
- Active now
- 20
- DAVID JIMENEZ· viewingUSDOT 14448711PU
- JOHN MAYER OR FRANKIE OWENUSDOT 11754713PU
- D&D EXPRESS INCUSDOT 38822803PU
- SUNSET TREE & STUMP REMOVAL LLCUSDOT 14619352PU
- DNA DELIVERY SERVICE CORPUSDOT 27740262PU
- MEGA FENCEUSDOT 31864152PU
- THOMAS JAMES OROURKEUSDOT 18031002PU
- LEACO RURAL TELEPHONE COOPERATIVE INCUSDOT 33898572PU
- EFFECT TOWIN INCUSDOT 25273792PU
- PORT MORRIS TILE & MARBLE BOSTON LPUSDOT 31523632PU
- OEA CONSTRUCTION LLCUSDOT 15505382PU
- DL2 HOTSHOT SERVICE LLCUSDOT 44494932PU
- MAYFIELD TRUCKING LLCUSDOT 15323272PU
- DAVID JIMENEZUSDOT 36335342PU
- GARY MARTEL BUTLER SRUSDOT 18979232PU
- IVA RAJEWSKIUSDOT 17372082PU
- W MICHAEL CHILDSUSDOT 11426931PU
- AZTECA PRODUCE LLCUSDOT 31091161PU
- CRAIG SKABELUNDUSDOT 12500491PU
- INTELSAT INFLIGHT LLCUSDOT 35908381PU
- SHELTON TRUCKINGUSDOT 14044451PU
- KASA NUEVO CONSTRUCTION LLCUSDOT 42181401PU
- TRIPLE HHH SOLUTIONS LLCUSDOT 24770811PU
- JIMENEZ TRANSPORTATION LLCUSDOT 44984431PU
- B TO B LLCUSDOT 39275911PU
- HOLDER TRUCKING INCUSDOT 10478921PU
- WILLARD A RIDDICKUSDOT 21825151PU
- THOMAS S WAGNERUSDOT 7642701PU
- DAVID JIMENEZUSDOT 27902441PU
- DAVID JIMENEZUSDOT 37184071PU
- DAVID JIMENEZUSDOT 27450111PU
- DAVID JIMENEZUSDOT 33321921PU
- BLUE THUNDER EXPRESS INCUSDOT 13487421PU
- DM JIMENEZ TRANSPORT LLCUSDOT 40011361PU
- DAVID JIMENEZUSDOT 27477191PU
- DAVID JIMENEZUSDOT 36427731PU
- D AND D HAULING SERVICE LLCUSDOT 29395221PU
- TWIN RIVERS TRUCKING LLCUSDOT 12315171PU
- MILEN SIMEONOVUSDOT 14211000PU
- DAVID JIMENEZUSDOT 28079570PU