Network & Fraud · Carrier profile · USDOT 3091144

JESUS LOPEZ

DOWNEY, CA 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 registration email domain with other carriers

@usatransinc.com — 125 carriers: USDOT 695687USDOT 703349USDOT 717603USDOT 898439USDOT 905292USDOT 955518USDOT 973198USDOT 973864

Shares a company officer with other carriers

jesus lopez — 77 carriers: USDOT 750879USDOT 799633USDOT 1175427USDOT 1271167USDOT 1363583USDOT 1400934USDOT 1466967USDOT 1529328

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 200 related authorities · joined by email domain + officer

Authorities
200
Combined power
338
States
18
Oldest authority
Jun 26, 1997
Active now
106

Affiliated entities· hover to preview

DUKE OILFIELD SERVICES LLCALAMEDA FOOD SERVICE NEVADA INCDEL VALLE TRUCKING LLCARMATA SQUAD LLCDUKE TRANSPORTATION LLCJLO TRUCKING LLCINTERSTATE HOTEL INSTALLATIONJBM TRANSPORT INC