IVAN GUZMAN 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 guzman — 9 carriers: USDOT 1598111USDOT 2980883USDOT 3175643USDOT 3355226USDOT 3811740USDOT 4149459USDOT 4418239USDOT 4482599
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 9 related authorities · joined by officer
- Authorities
- 9
- Combined power
- 9
- States
- 7
- Oldest authority
- Jan 20, 2007
- Active now
- 5
- IVAN GUZMAN· viewingUSDOT 20493631PU
- IVAN GUZMANUSDOT 44825991PU
- IVAN GUZMANUSDOT 29808831PU
- HUALI GROUP US LLCUSDOT 44182391PU
- GUZMAN HAULING INCUSDOT 33552261PU
- GUZMAN TRANSIT LLCUSDOT 41494591PU
- LOGISTICS OF ELI LLCUSDOT 31756431PU
- ROOSEVELT ROOFING AND SHEET METAL WORKS INCUSDOT 15981111PU
- VARAV LLCUSDOT 38117401PU
Affiliated entities· hover to preview