Network & Fraud · Carrier profile · USDOT 1324754

GREGORIO CUELLAR RAMIREZ

H MATAMOROS, TA 62

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

@prodigy.net.mx — 351 carriers: USDOT 164744USDOT 262461USDOT 263526USDOT 554763USDOT 554806USDOT 554981USDOT 555427USDOT 555619

Shares a company officer with other carriers

fernando cuellar — 3 carriers: USDOT 1842130USDOT 3502401

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 353 related authorities · joined by email domain + officer

Authorities
353
Combined power
1,150
States
24
Oldest authority
Jun 1, 1974
Active now
41

Affiliated entities· hover to preview

SALVADOR VILLARREAL MORALESTRANSPORTADORA RIO GRANDE SA DE CVLUIS ERNESTO TEISSIER ZAVALAAUTO TRANSPORTES REFRIGERADOS LA PALOMA SA DE CVAUTOTRANSPORTES DIME S A DE C VTRANSPORTE INTERNACIONAL LOPEZ OCHOA SA DE C VELSA MENDOZATRANSPORTES HUASTECA S A DE C V