Network & Fraud · Carrier profile · USDOT 2131587

GILBERT ANUEZ INC

BONITA SPRINGS, FL 100

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

@accuratepavers.net — 2 carriers: USDOT 3015862

Shares a company officer with other carriers

enrique rivera — 10 carriers: USDOT 1476819 USDOT 1501580 USDOT 1622624 USDOT 1643213 USDOT 1683029 USDOT 2199944 USDOT 2352490 USDOT 3019351

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)

Observed (24 mo)

Registered and roadside-observed capacity are broadly consistent.

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 11 related authorities · joined by email domain + officer

Authorities: 11
Combined power: 34
States: 6
Oldest authority: Mar 22, 2006
Active now: 3

GILBERT ANUEZ INC· viewingUSDOT 2131587
3PU
EBM EXPRESS LLCUSDOT 2352490
6PU
EBM EXPRESS LLCUSDOT 4415315
6PU
ARIZONA MOBILE TRANSPORTATION LLCUSDOT 1476819
6PU
TRACTOREMOLQUES RR SA DE CVUSDOT 1622624
5PU
ACATLAN LANDSCAPING LLCUSDOT 3019351
3PU
EVR TRUCKING INCUSDOT 1501580
2PU
KIKES LUBE ON THE GO LLCUSDOT 1683029
1PU
ENRIQUE RIVERAUSDOT 1643213
1PU
D&G EXECUTIVE TRANSPORT INCUSDOT 3015862
1PU
ENRIQUE RIVERAUSDOT 2199944
0PU

Affiliated entities· hover to preview

EBM EXPRESS LLC EBM EXPRESS LLC ARIZONA MOBILE TRANSPORTATION LLC TRACTOREMOLQUES RR SA DE CV ACATLAN LANDSCAPING LLC EVR TRUCKING INC KIKES LUBE ON THE GO LLC ENRIQUE RIVERA