Network & Fraud · Carrier profile · USDOT 2278857
JERMIN MORALES
PROVIDENCE, RI 50
Network & Fraud
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
jermin morales — 2 carriers: USDOT 3223399
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 2
- States
- 2
- Oldest authority
- Mar 1, 2012
- Active now
- 0
- JERMIN MORALES· viewingUSDOT 22788570PU
- J&JJ TRANSPORTATION LLCUSDOT 32233992PU
Affiliated entities· hover to preview