DAVID VALENCIA 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 company officer with other carriers
david valencia — 7 carriers: USDOT 2353055USDOT 2657349USDOT 3193160USDOT 3609450USDOT 4001234USDOT 4401550
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by officer
- Authorities
- 7
- Combined power
- 16
- States
- 2
- Oldest authority
- Oct 25, 2012
- Active now
- 5
- DAVID VALENCIA· viewingUSDOT 27699611PU
- PDX MOVERS LLCUSDOT 235305510PU
- DAVID VALENCIAUSDOT 40012342PU
- EXPEDITERS R US LLCUSDOT 36094501PU
- DAVID VALENCIAUSDOT 26573491PU
- CHOP-CHOP TRANSIT LLCUSDOT 44015501PU
- PDX ENTERTAINMENT GROUP LLCUSDOT 31931600PU
Affiliated entities· hover to preview