EVENT EFFECTS GROUP 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 company officer with other carriers
efrain santiago — 3 carriers: USDOT 4256453USDOT 4539466
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1010
Observed (24 mo)22
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 11
- States
- 3
- Oldest authority
- Jul 26, 2017
- Active now
- 3
- EVENT EFFECTS GROUP· viewingUSDOT 303175310PU
- FRAO LLCUSDOT 42564531PU
- GRCS LOGISTICS LLCUSDOT 45394660PU
Affiliated entities· hover to preview