FFENIX 50

FENIX 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.

Reincarnated carrier — prior authority was revoked

FMCSA links this carrier to a previously revoked authority: USDOT 4053525. Reincarnation is a primary chameleon-carrier pattern.

Named as the prior authority of newer carriers

1 carrier list this USDOT as their revoked predecessor: USDOT 4053525.

Shares a registration email domain with other carriers

@finoservices.com — 95 carriers: USDOT 1966766USDOT 2511317USDOT 2783163USDOT 3052020USDOT 3139297USDOT 3315655USDOT 3349905USDOT 3403675

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 95 related authorities · joined by email domain

Authorities
95
Combined power
126
States
13
Oldest authority
Nov 16, 2009
Active now
63

Affiliated entities· hover to preview

VICTOR ALFONSO ROCHAHORTENCIA OCHOA BALLESTEROSNORTH TEXAS PRIME LOGISTICS LLCRODRIGO SOTOYADAIRIS RIVAS MONTOYAELIDIO DURANJOSE RAFAEL NUNEZ OSESRAMON ZAMBRANO