EXCEL CONVERTING INC 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
rafael marin — 6 carriers: USDOT 1277351USDOT 1870799USDOT 2034165USDOT 2499118USDOT 3970059
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by officer
- Authorities
- 6
- Combined power
- 8
- States
- 5
- Oldest authority
- Aug 18, 2004
- Active now
- 3
- EXCEL CONVERTING INC· viewingUSDOT 17508611PU
- TCHE BAGUAL LLCUSDOT 24991182PU
- RAFAEL MARINUSDOT 12773512PU
- MARIN HS USED CARS RAFAEL T MARINUSDOT 20341651PU
- RAFAEL MARINUSDOT 18707991PU
- R&T LEGACY TRANSPORT LLCUSDOT 39700591PU
Affiliated entities· hover to preview