ESPINA JORGE LUIS 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
@permax.ca — 7 carriers: USDOT 2845284USDOT 2875474USDOT 2886496USDOT 2941499USDOT 2946311USDOT 3272916
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by email domain
- Authorities
- 7
- Combined power
- 8
- States
- 2
- Oldest authority
- Feb 4, 2016
- Active now
- 2
- ESPINA JORGE LUIS· viewingUSDOT 30831551PU
- 9302-3455 QUEBEC INCUSDOT 28452843PU
- TRANSPORT WW QUEBEC INCUSDOT 28864962PU
- 9174-5752 QUEBEC INCUSDOT 28754741PU
- 9394-2605 QUEBEC INCUSDOT 32729161PU
- QFS TRANSPORT INCUSDOT 29463110PU
- FAST FORCE LOGISTICS INCUSDOT 29414990PU
Affiliated entities· hover to preview