Network & Fraud · Carrier profile · USDOT 679708
E P FORWARDING INC
LAREDO, TX 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 registration email domain with other carriers
@ep-imex.com — 2 carriers: USDOT 880000
Shares a company officer with other carriers
juan antonio perez — 6 carriers: USDOT 1858831USDOT 2060282USDOT 2867201USDOT 3282832USDOT 3646584
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by email domain + officer
- Authorities
- 7
- Combined power
- 7
- States
- 5
- Oldest authority
- Mar 7, 1997
- Active now
- 3
- E P FORWARDING INC· viewingUSDOT 6797081PU
- CS TRANS INCUSDOT 28672012PU
- MARIA GUADALUPE GONZALEZ DEL BOSQUEUSDOT 8800001PU
- JUAN ANTONIO PEREZUSDOT 32828321PU
- MOVING ANTIQUES SPECIALTY LLCUSDOT 18588311PU
- JUAN ANTONIO PEREZUSDOT 36465841PU
- JUAN ANTONIO PEREZUSDOT 20602820PU
Affiliated entities· hover to preview