GLOBAL FACILITIES MANAGERS LTD 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 company officer with other carriers
david reynoso — 7 carriers: USDOT 2807332USDOT 3023857USDOT 3484337USDOT 3881033USDOT 3940506USDOT 4428106
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by officer
- Authorities
- 7
- Combined power
- 8
- States
- 4
- Oldest authority
- Sep 30, 2015
- Active now
- 6
- GLOBAL FACILITIES MANAGERS LTD· viewingUSDOT 39405331PU
- D&D INSTALLERS AND DELIVERY LLCUSDOT 38810333PU
- REYNOSO TRUCKING LLCUSDOT 30238572PU
- REYNOSO EXPRESS LLCUSDOT 34843371PU
- RED MANAGEMENTS LLCUSDOT 39405061PU
- FOUR BROTHERS AAED INCUSDOT 44281060PU
- FOUR BROTHERS AAED INCUSDOT 28073320PU
Affiliated entities· hover to preview