DENIS SILVA 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
@amstrans.com — 5 carriers: USDOT 376457USDOT 2676341USDOT 2682477USDOT 2700668
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by email domain
- Authorities
- 5
- Combined power
- 73
- States
- 1
- Oldest authority
- Dec 20, 1989
- Active now
- 3
- DENIS SILVA· viewingUSDOT 30921321PU
- A M & S TRANSPORTATION COUSDOT 37645769PU
- JOSE H CARO GONZALEZUSDOT 26763411PU
- DAGOBERTO ARTURO RODRIGUEZUSDOT 26824771PU
- AL RODRIGUEZ HAROUSDOT 27006681PU
Affiliated entities· hover to preview