FELSA 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 registration email domain with other carriers
@alfer.lat — 2 carriers: USDOT 4116255
Shares a company officer with other carriers
ricardo santibanez — 2 carriers: USDOT 3658692
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by email domain + officer
- Authorities
- 3
- Combined power
- 22
- States
- 1
- Oldest authority
- Jun 12, 2019
- Active now
- 3
- FELSA LLC· viewingUSDOT 32986520PU
- RDLA LOGISTICS LLCUSDOT 365869221PU
- TRUCKLEASE OF CALIFORNIA LLCUSDOT 41162551PU
Affiliated entities· hover to preview