IPIGNACIO PORTILLO 50

IGNACIO PORTILLO 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

@danacogroup.com — 97 carriers: USDOT 1066985USDOT 1778489USDOT 1835197USDOT 1835361USDOT 1855603USDOT 1941008USDOT 1947318USDOT 1967473

Shares a company officer with other carriers

ignacio portillo — 2 carriers: USDOT 2289872

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 98 related authorities · joined by email domain + officer

Authorities
98
Combined power
116
States
3
Oldest authority
Oct 29, 2002
Active now
34

Affiliated entities· hover to preview

MAZE LOGISTICS LLCARNOLD PEREZABRAHAM TINAJEROOLGA GUERRERO DE DIAZTRANSPORTES OROPEZA JALISCO MEX LLCCHERISH MALDONADOFRANCISCO MEJIAFRANCISCO ROMO