ILDEFONSO GOMEZ 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
@aitinsurance.com — 21 carriers: USDOT 2016569USDOT 2104805USDOT 2801680USDOT 2840547USDOT 2844806USDOT 2861192USDOT 2875569USDOT 2876744
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 21 related authorities · joined by email domain
- Authorities
- 21
- Combined power
- 24
- States
- 1
- Oldest authority
- Apr 5, 2010
- Active now
- 17
- ILDEFONSO GOMEZ· viewingUSDOT 28411771PU
- JULIO LARAUSDOT 28611923PU
- RENE A DELOY GARCIAUSDOT 21048052PU
- YOLANDA RAMIREZUSDOT 29479281PU
- ALEXEIS ZAPATAUSDOT 29889491PU
- OSMANI SUAREZ RIVEROUSDOT 29401131PU
- MAYRA MENDEZUSDOT 28448061PU
- EDWIN MIRANDAUSDOT 28818201PU
- TOMASA SANTANAUSDOT 28755691PU
- MARIBEL TELLEZUSDOT 28405471PU
- IVIS COELLO HERNANDEZUSDOT 29505631PU
- ERICK LORENZANAUSDOT 29501231PU
- J YEBRA TRUCKING LLCUSDOT 29011561PU
- JOSE APARICIOUSDOT 28882141PU
- BERNABE RIOSUSDOT 28016801PU
- REYNALDO FONSECAUSDOT 29497751PU
- FAUSTINO ROMEROUSDOT 28928211PU
- RAFAEL HERNANDEZUSDOT 20165691PU
- ALEX CARBAJALUSDOT 29235731PU
- OSCAR MORANUSDOT 29096191PU
- ALBERTO GUTIERREZUSDOT 28767441PU
Affiliated entities· hover to preview