Network & Fraud · Carrier profile · USDOT 1893293
GERMAN NIMAJA
JOHNSTON, RI 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
@avant-tax.com — 4 carriers: USDOT 1025288USDOT 1895018USDOT 2168496
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by email domain
- Authorities
- 4
- Combined power
- 3
- States
- 1
- Oldest authority
- May 2, 2002
- Active now
- 0
- GERMAN NIMAJA· viewingUSDOT 18932931PU
- JUAN GARCIAUSDOT 10252881PU
- JOSE LAINEZUSDOT 21684961PU
- LUCAS MAGANAUSDOT 18950180PU
Affiliated entities· hover to preview