Network & Fraud · Carrier profile · USDOT 1645729

JORGE ALFONSO

ALBUQUERQUE, NM 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

@finocompany.com — 706 carriers: USDOT 594211USDOT 839600USDOT 856063USDOT 1069520USDOT 1102490USDOT 1118111USDOT 1164166USDOT 1199778

Shares a company officer with other carriers

jorge alfonso — 3 carriers: USDOT 1575645USDOT 3652861

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 708 related authorities · joined by email domain + officer

Authorities
708
Combined power
994
States
24
Oldest authority
Mar 17, 1995
Active now
209

Affiliated entities· hover to preview

MCI TRANSPORTDEL CAMINO TRUCKLINE CORPSANSON TRANSPORTATION COMIGUEL ANGEL NARANJO RENTERIACOUGAR CREEK TRANSPORTATION LLCMLP TRUCKING LLCROBERTO DIAZORELVIS PEREZ LABRADA