Network & Fraud · Carrier profile · USDOT 2898662

FERNANDO MENDOZA

DALLAS, TX 50

Network & Fraud

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

@transportfactoring.com — 24 carriers: USDOT 368457USDOT 683814USDOT 1803453USDOT 1849829USDOT 2836447USDOT 2838270USDOT 2843955USDOT 2857166

Shares a company officer with other carriers

fernando mendoza — 13 carriers: USDOT 1405577USDOT 1507665USDOT 1904533USDOT 1923533USDOT 2036333USDOT 2304112USDOT 2726024USDOT 3359926

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 36 related authorities · joined by email domain + officer

Authorities
36
Combined power
44
States
6
Oldest authority
Oct 2, 1989
Active now
17

Affiliated entities· hover to preview

TRANSIT TRUCKLINES LLCINTERCEPTOR TOWING & RECOVERY LLCROSA ELIA SANCHEZ TORRESDELORES YANETH GOMEZCHIHTEX CORP INCTEAM CONSTRUCTION AND REMODELING INCJOSEVO9 TRANSPORTATION INCGADSETH TRANSPORT, LLC