Jesus David Balderrama Figueroa
DBA LOGISTICA BALDERRAMA
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.
Last 12 months: 12 trucks also ran under 9 other carriers
Show all-time history (94 trucks · 53 carriers)
Shares a registration email domain with other carriers
Shares a company officer with other carriers
Capacity consistency· registered vs roadside-observed power units
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
Showing the 40 most cross-linked of 94 shared VINs.
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by email domain + officer
- Authorities
- 3
- Combined power
- 59
- States
- 2
- Oldest authority
- Nov 25, 2016
- Active now
- 3
- JESUS DAVID BALDERRAMA FIGUEROA· viewingUSDOT 294899454PU
- VALBAL LOGISTICS LLCUSDOT 33499434PU
- LOGISTICA BALJIM SA DE CVUSDOT 43261871PU
Affiliated entities· hover to preview