IGNACIO DOMINGUEZ 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
@riagency.com — 18 carriers: USDOT 1959104USDOT 1990023USDOT 2179163USDOT 2296084USDOT 2324955USDOT 2337537USDOT 2433661USDOT 2471280
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 18 related authorities · joined by email domain
- Authorities
- 18
- Combined power
- 24
- States
- 3
- Oldest authority
- Oct 26, 2009
- Active now
- 12
- IGNACIO DOMINGUEZ· viewingUSDOT 19920911PU
- RIVERA'S ROADRUNNERS INCUSDOT 30422914PU
- MARIA ACOSTA GORDILLOUSDOT 25832373PU
- 3N XPRESS LLCUSDOT 25141472PU
- JUANA ESCOBARUSDOT 29307101PU
- VENANCIO PERAZAUSDOT 19900231PU
- LUCAS STEENUSDOT 25039431PU
- RUBEN VILLASENOR SRUSDOT 19591041PU
- SMHR TRUCKING INCUSDOT 24712801PU
- ALVARO GUZMANUSDOT 30981591PU
- JESUS MOLINAUSDOT 29375121PU
- K&V TRANSPORT LLCUSDOT 28371321PU
- ELISEO SALINAS MATTAUSDOT 24336611PU
- DIEGO CARDONAUSDOT 21791631PU
- FELIX TRUCKING LLCUSDOT 22960841PU
- ORESTES BECERRAUSDOT 23249551PU
- KALEB SERVICE LLCUSDOT 38739461PU
- JORGE QUINTEROUSDOT 23375371PU
Affiliated entities· hover to preview