IMIMELDA MARTINEZ 50

IMELDA MARTINEZ 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

@nortetrucking.com — 44 carriers: USDOT 1396515USDOT 1943122USDOT 1959794USDOT 1968255USDOT 1969695USDOT 2008838USDOT 2084172USDOT 2100443

Shares a company officer with other carriers

imelda martinez — 3 carriers: USDOT 2505036USDOT 2699051

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)1

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 46 related authorities · joined by email domain + officer

Authorities
46
Combined power
71
States
3
Oldest authority
Jul 19, 2005
Active now
42

Affiliated entities· hover to preview

Z & I TRANSPORTATION LLCRAFAEL'S TRANSPORT LLCJOEL VILLARUELJORGE GONZALEZLEC TRANSPORTATION LLCJCARMEN ROJASALBERTO VAZQUEZAUSENCIO NUNEZ