DPDAVID P PEREZ 88

DAVID P PEREZ 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.

Last 12 months: 1 truck also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 160704Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 2 carriers)
Across all inspections on record: USDOT 160704USDOT 389263

Shares a company officer with other carriers

david perez — 61 carriers: USDOT 853139USDOT 995717USDOT 1180986USDOT 1259930USDOT 1268628USDOT 1459298USDOT 1460658USDOT 1638925

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)3
Shared w/ other carriers4

Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1BN2P4322BY0010432401/22/202406/01/2026
1BN2P433X6B0080022409/26/202505/25/2026
1BN2P43386B0080012409/19/202311/29/2025
1XKYD49X1LJ3703122207/02/202409/04/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 61 related authorities · joined by officer

Authorities
61
Combined power
300
States
19
Oldest authority
Feb 4, 2000
Active now
26

Affiliated entities· hover to preview

VALLEY VISTA SERVICES INCNWP ENTERPRISES LLCKERRY'S NURSERY INCDRINKPAK LLCNWP ENTERPRISE LLCNELLY FINEST AUTOMOTIVE CORPSTORLIE FURNITURE DISTRIBUTORS LLCIMAC CONSTRUCTION INC