IGNACIO 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (1 truck · 1 carriers)
Across all inspections on record: USDOT 3018570
Shares a company officer with other carriers
ignacio perez — 18 carriers: USDOT 824102USDOT 1162726USDOT 1174889USDOT 1185171USDOT 1209970USDOT 1314869USDOT 1620629USDOT 1950089
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Shared w/ other carriers11
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1FUJGLD52GLGU1548 | 2 | 10 | 06/21/2023 | 02/18/2026 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 18 related authorities · joined by officer
- Authorities
- 18
- Combined power
- 28
- States
- 6
- Oldest authority
- Aug 19, 1999
- Active now
- 8
- IGNACIO PEREZ· viewingUSDOT 23329981PU
- GANCEDO LUMBER CO INCUSDOT 82410214PU
- IGNACIO PEREZUSDOT 26540162PU
- I F PEREZ TRUCKING LLCUSDOT 33184722PU
- LONE STAR TRUCKING LLCUSDOT 11748891PU
- ISLENOYAMI TRANSPORT INCUSDOT 32539871PU
- IGNACIO PEREZUSDOT 11627261PU
- BIM TRUCKING EXPRESS LLCUSDOT 40532851PU
- COMPLETE IP TRUCKING LLCUSDOT 12099701PU
- IGNACIO PEREZUSDOT 16206291PU
- WHITE DOVEUSDOT 28571561PU
- NOLAN TRANSPORTUSDOT 23876001PU
- PERLOP TRANSPORT LLCUSDOT 13148691PU
- IGNACIO PEREZUSDOT 11851710PU
- IGNACIO PEREZUSDOT 26875740PU
- IGNACIO PEREZUSDOT 20922360PU
- IGNACIO PEREZUSDOT 41362770PU
- IGNACIO PEREZUSDOT 19500890PU