HPHECTOR PEREZ 50

HECTOR PEREZ 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 registration email domain with other carriers

@thekeystonegroup.net — 73 carriers: USDOT 1009313USDOT 1304482USDOT 1940897USDOT 1959490USDOT 1966431USDOT 1976530USDOT 2053365USDOT 2129493

Shares a company officer with other carriers

hector perez — 51 carriers: USDOT 645463USDOT 670856USDOT 741518USDOT 1207131USDOT 1343478USDOT 1455157USDOT 1507615USDOT 1586434

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1

Registered and roadside-observed capacity are broadly consistent.

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 123 related authorities · joined by email domain + officer

Authorities
123
Combined power
147
States
15
Oldest authority
Jun 17, 1996
Active now
89

Affiliated entities· hover to preview

DPS TRANSPORT INCHP FREIGHT LLCJERSEY FARM PRODUCE INCJESUS E JARAMILLO GUILLENEVAN JARREL HORNEFRAIN LOZANOZION READY MIX LLCDML LOGISTICS LLC