IVAN 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 company officer with other carriers
ivan dominguez — 6 carriers: USDOT 1940565USDOT 2370373USDOT 4027732USDOT 4152974USDOT 4168382
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by officer
- Authorities
- 6
- Combined power
- 6
- States
- 4
- Oldest authority
- Dec 5, 2007
- Active now
- 1
- IVAN DOMINGUEZ· viewingUSDOT 17146891PU
- IPAF EXPRESS LLCUSDOT 41529741PU
- ACCELERATED TRANSPORT LLCUSDOT 23703731PU
- ID TRANSPORTATIONUSDOT 19405651PU
- BANDIT HAULING LLCUSDOT 41683821PU
- IVAN DMGZ TRUCKING LLCUSDOT 40277321PU
Affiliated entities· hover to preview