DAVID REZA 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
@btcgroupep.com — 24 carriers: USDOT 557729USDOT 764035USDOT 914328USDOT 1693389USDOT 1745520USDOT 2166085USDOT 2821091USDOT 2881441
Shares a company officer with other carriers
david reza — 5 carriers: USDOT 3742460USDOT 4004033USDOT 4347465USDOT 4406733
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 28 related authorities · joined by email domain + officer
- Authorities
- 28
- Combined power
- 39
- States
- 3
- Oldest authority
- Apr 7, 1994
- Active now
- 9
- DAVID REZA· viewingUSDOT 40538290PU
- 5PU
- J GUERRERO & SONS LLCUSDOT 44067333PU
- MENDOZA TRANSPORTATION LLCUSDOT 37124813PU
- MARISELA RIVEROLLUSDOT 9143282PU
- HIPER GAS INTERNATIONAL LLCUSDOT 30580392PU
- GARCIA INTERSTATE CARRIERS LLCUSDOT 40040332PU
- AP & H SUPPLY INCUSDOT 35122972PU
- DEDICATED LANES LLCUSDOT 30241992PU
- STRONG INTERNATIONAL TRANSPORT SA DE CVUSDOT 33657621PU
- ARIDZONE LLCUSDOT 28210911PU
- MO-RE HAULING LLCUSDOT 43474651PU
- NEUFELD TRANSPORT INCUSDOT 28814411PU
- DASH TRUCKING LLCUSDOT 34639491PU
- OSCAR P GUERRAUSDOT 37007931PU
- ZB TRANSPORTATION LLCUSDOT 35187591PU
- LICON & SONS XPRESS LLCUSDOT 38137801PU
- AV TRANSPORTATION LLCUSDOT 33368341PU
- 1PU
- MARCO ANTONIO DE LOS RIOS RUBIOUSDOT 5577291PU
- INT BTC SVC DE MEXICO S DE RL DE CVUSDOT 35685661PU
- VICTOR MANUEL CARDENAS SERNAUSDOT 39081541PU
- OSCAR ARTURO GRAJEDA DUARTEUSDOT 16933891PU
- JORGE MANUEL HERRERA MATAUSDOT 7640351PU
- SUPERIOR LOGISTICA SA DE CVUSDOT 17455201PU
- BAJA GAS AND OIL OF NORTH AMERICA LLCUSDOT 34093341PU
- UNICORN TRANSPORTATION INCUSDOT 37424601PU
- 0PU