JOAQUIN LOPEZ 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
joaquin lopez — 8 carriers: USDOT 2797824USDOT 2965260USDOT 3384029USDOT 3414792USDOT 3553223USDOT 3965991USDOT 4222756
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 8 related authorities · joined by officer
- Authorities
- 8
- Combined power
- 10
- States
- 4
- Oldest authority
- Sep 9, 2015
- Active now
- 5
- JOAQUIN LOPEZ· viewingUSDOT 29588923PU
- FLA TRUCKING LLCUSDOT 35532231PU
- POPIN TRUCKING LLCUSDOT 27978241PU
- FIDELIS MANAGEMENT LLCUSDOT 39659911PU
- DELIVERY EXPRESS TRANSPORT LLCUSDOT 34147921PU
- JLJ EXPRESS LLCUSDOT 33840291PU
- JOAQUIN LOPEZUSDOT 29652601PU
- D'LAZO LOGISTICS LLCUSDOT 42227561PU
Affiliated entities· hover to preview