Network & Fraud · Carrier profile · USDOT 3824937
EDWIN ARMANDO VARELA
PLANTATION, 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 registration email domain with other carriers
@sunshinestatecarrier.com — 16 carriers: USDOT 3177656USDOT 3476727USDOT 3477439USDOT 3736248USDOT 3753560USDOT 3880760USDOT 3957118USDOT 3998190
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 16 related authorities · joined by email domain
- Authorities
- 16
- Combined power
- 22
- States
- 1
- Oldest authority
- Aug 23, 2018
- Active now
- 8
- EDWIN ARMANDO VARELA· viewingUSDOT 38249371PU
- HIDDEN CONSTRUCTIONS UNDERGROUND INCUSDOT 40762435PU
- AMSTAR CARGO LINES INCUSDOT 37362482PU
- ESR TRANSPORTATION CORPUSDOT 31776562PU
- DYLAN TRUCK SOLUTIONS LLCUSDOT 39981901PU
- CIPRI EXPRESS LLCUSDOT 39571181PU
- AAC TRANSPORT SOLUTIONS LLCUSDOT 38807601PU
- LY FREIGHT INCUSDOT 34774391PU
- OBIGRE LLCUSDOT 41344051PU
- FG USA TRANSPORT CORPUSDOT 34767271PU
- SANT BEATRIZ LLCUSDOT 42633481PU
- WHEEL & WHEEL CAR CARRIER LLCUSDOT 37535601PU
- 360 DELIVERY LLCUSDOT 42584201PU
- HERNANDEZ ROYAL CORPUSDOT 41529071PU
- GBO TRANSPORT INCUSDOT 40446321PU
- Y & E TRANSPORTATION SERVICES INCUSDOT 40197691PU