FAVEX LLC 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
felipe martinez — 19 carriers: USDOT 1023105USDOT 1386659USDOT 1638864USDOT 1723355USDOT 1759169USDOT 1917060USDOT 1924803USDOT 1961109
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Registered and roadside-observed capacity are broadly consistent.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 19 related authorities · joined by officer
- Authorities
- 19
- Combined power
- 45
- States
- 8
- Oldest authority
- Apr 25, 2002
- Active now
- 13
- FAVEX LLC· viewingUSDOT 37043991PU
- SOUTH TEXAS CHLORINE INCUSDOT 206495315PU
- RAFD TRANSPORT LLCUSDOT 28540095PU
- FELIPE MARTINEZUSDOT 19611094PU
- FELIPE MARTINEZUSDOT 19790693PU
- FELIPE MARTINEZUSDOT 27879383PU
- FELIPE MARTINEZUSDOT 19170602PU
- FELIPE MARTINEZUSDOT 27488511PU
- FELIPE MARTINEZUSDOT 17591691PU
- FELIPE MARTINEZUSDOT 25818481PU
- FELIPE MARTINEZ RODRIGUEZUSDOT 34631841PU
- MARTINEZ AUTO REPAIRUSDOT 17233551PU
- TSM HOME SOLUTIONS LLCUSDOT 43906281PU
- FELIPE MARTINEZUSDOT 16388641PU
- FELIPE MARTINEZUSDOT 19248031PU
- FELIPE MARTINEZUSDOT 13866591PU
- F MARTINEZ COMPANY INCUSDOT 10231051PU
- FELIPE MARTINEZUSDOT 21375661PU
- FELIPE MARTINEZUSDOT 27327691PU
Affiliated entities· hover to preview