Network & Fraud · Carrier profile · USDOT 1350577
DENIS PEREZ
WEST PALM BEACH, FL 50
Network & Fraud
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
denis perez — 2 carriers: USDOT 3531271
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 14
- States
- 1
- Oldest authority
- Mar 24, 2005
- Active now
- 2
- DENIS PEREZ· viewingUSDOT 13505771PU
- D&A CARGO LLCUSDOT 353127113PU
Affiliated entities· hover to preview