IVAN SILVA Affiliated Carriers & 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 silva — 8 carriers: USDOT 1313126USDOT 2408619USDOT 2878364USDOT 3520697USDOT 3903026USDOT 4003283USDOT 4251209
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 8 related authorities · joined by officer
- Authorities
- 8
- Combined power
- 53
- States
- 5
- Oldest authority
- Dec 16, 2004
- Active now
- 5
- IVAN SILVA· viewingUSDOT 23790403PU
- ALOHA TRUCKING INCUSDOT 131312640PU
- ALOHA CONSTRUCTION SERVICES INCUSDOT 24086193PU
- THE ANDES DISTRIBUTION LLCUSDOT 28783642PU
- JWIC TRANSPORT LLCUSDOT 40032832PU
- JI LOGISTICSUSDOT 42512091PU
- 1957 TRUCKING LLCUSDOT 39030261PU
- I&F TRUCKING LLCUSDOT 35206971PU
Affiliated entities· hover to preview