JMJONATHAN MORALES 50

JONATHAN MORALES 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 registration email domain with other carriers

@truckersservicesinc.com — 224 carriers: USDOT 855732USDOT 1371969USDOT 1401261USDOT 2013763USDOT 2098202USDOT 2268510USDOT 2289552USDOT 2440599

Shares a company officer with other carriers

jonathan morales perez — 2 carriers: USDOT 4553934

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 225 related authorities · joined by email domain + officer

Authorities
225
Combined power
264
States
13
Oldest authority
Feb 16, 2000
Active now
90

Affiliated entities· hover to preview

LORD & DELIVERY CORPTHREE ANGELS TRUCKING INCSTEVE GILBERTASD TRANSPORT LLCFORTINO GARCIA & SONS HARVESTING INCNAVARRO DELIVERY INCMATTHIAS TRUCKING LLCE&D TRANSPORT