JOSE I PEREZ 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 registration email domain with other carriers
@simplexgroup.net — 75 carriers: USDOT 978543USDOT 1073243USDOT 1083230USDOT 1186595USDOT 1188404USDOT 1188479USDOT 1189908USDOT 1194179
Shares a company officer with other carriers
jose i perez — 7 carriers: USDOT 1433408USDOT 1444157USDOT 1550448USDOT 2753726USDOT 2864610USDOT 3109989
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 81 related authorities · joined by email domain + officer
- Authorities
- 81
- Combined power
- 106
- States
- 6
- Oldest authority
- Feb 15, 2000
- Active now
- 13
- JOSE I PEREZ· viewingUSDOT 8553401PU
- TOP GUNS EXPRESS LLCUSDOT 124692710PU
- STARGATE TRANSPORATION SERVICES INCUSDOT 124473910PU
- TAKE-N-BRING LOAD LLCUSDOT 25623884PU
- ALFREDO CERVANTESUSDOT 28467714PU
- PEREZ LANDSCAPE & STONEWORK INCUSDOT 14334083PU
- J AND J EXPRESS LLCUSDOT 28646103PU
- COLDEN TRANSPORT INCUSDOT 11999382PU
- SK TRANSPORT INCUSDOT 29173642PU
- MEDICAL HI-TECH INCUSDOT 24959272PU
- PABON EXPRESS LLCUSDOT 19616322PU
- D AND J NATIONAL SERVICES CORPUSDOT 28601142PU
- SOUTH MACHINE EXPRESS LLCUSDOT 12447782PU
- SIMEX TRANSPORT INCUSDOT 15324631PU
- WHITE M INCUSDOT 12006921PU
- ALEXANDY EQUIPMENT & TRUCK SALES INCUSDOT 28328981PU
- ROBERTO MARTINEZUSDOT 29239801PU
- ALI TRINIDAD VEGAUSDOT 12007991PU
- NINOS EXPRESS TRUCK CORPUSDOT 28559901PU
- JV TRUCK SERVICE INCUSDOT 17380521PU
- REDLANDS TRANSPORT SERVICES LLCUSDOT 12476011PU
- CARLOS EDUARDO GONZALEZUSDOT 12455151PU
- STANDARD DUMPING SERVICES CORPUSDOT 29191051PU
- FRANCISCO CABRERAUSDOT 11968561PU
- NOEL HERNANDEZUSDOT 11998741PU
- CITYWIDE GENERAL SERVICE INCUSDOT 28894381PU
- HUMBERTO DEL RIO ROSAUSDOT 28958041PU
- JUAN RAMON BOZAUSDOT 12010461PU
- REIMY AUTO TRANSPORT INCUSDOT 24394161PU
- FMT TRANSPORT INCUSDOT 12015511PU
- GOOD LUCK TRANSPORT INCUSDOT 11942911PU
- SEFERINO OSENDIUSDOT 12009091PU
- HUMBERTO CHENTEUSDOT 11998801PU
- J & Y PREFERRED CORPUSDOT 26293401PU
- E & H EXPRESS INCUSDOT 10732431PU
- JOSE I PEREZUSDOT 27537261PU
- ZAUNB ABDAL R ABDUSDOT 28014521PU
- FELIPE JACOBOUSDOT 29253691PU
- ENRIQUE HERNANDEZUSDOT 11998781PU
- PLANELL TOWING LLCUSDOT 43658581PU
- LS4 TRUCKS LLCUSDOT 28323441PU
- 3M NETWORK INCUSDOT 11941791PU
- MIRMAR TRUCKING COMPANY INCUSDOT 12012241PU
- UNITED STATES TRANSPORT SERVICES INCUSDOT 11964691PU
- SKY TRUCKING CORPUSDOT 27902891PU
- RPG TRANSPORTUSDOT 12063201PU
- CAMPO TRANSPORTATION INCUSDOT 17334591PU
- JAMIE D ZUNIGAUSDOT 23808781PU
- MULTI-INTERNATIONAL SERVICESUSDOT 12062181PU
- RICHPORT AUTO EXCHANGE CORPUSDOT 14441571PU
- CROSSWAY TRUCKING CORPUSDOT 11884041PU
- JP CONCRETE SERVICE INCUSDOT 15504481PU
- 101 TRANSPORT INCUSDOT 31099891PU
- WARPSPEED CONSTRUCTION AND LOGISTICS LLCUSDOT 43114691PU
- ANJIH TRANSPORT LLCUSDOT 29192841PU
- JLV EXPRESS CORPUSDOT 12493461PU
- FINAL TRANSPORT INCUSDOT 12043891PU
- DOMINGO ESTEBAN MESAUSDOT 12551231PU
- CLEMENTE MILANUSDOT 12009591PU
- NATASHA COLD TRANSFER INCUSDOT 18389081PU
- FRANCISCO A CARDOZAUSDOT 11865951PU
- STALEY MORALESUSDOT 11944311PU
- YENI DE ERBITIUSDOT 12014391PU
- BLUE EYES EXPRESS CORPORATIONUSDOT 23566991PU
- GENESIS TRUCKING LINES LLCUSDOT 12468861PU
- PITBULL EXPRESS INCUSDOT 12089191PU
- CR7 TRANSPORT INCUSDOT 30011151PU
- OSCAR MUNOZUSDOT 12326651PU
- ZORAIDA CRUZUSDOT 11899081PU
- CARLOS A RODRIGUEZUSDOT 12606271PU
- JC TEN INCUSDOT 28764631PU
- LOFORTE TRUCKING INCUSDOT 28373861PU
- ARIEL ALEMANIUSDOT 11963840PU
- NOEL RAMOSUSDOT 12011830PU
- DENNIS PEREZUSDOT 10832300PU
- FRANK R AVILAUSDOT 12022180PU
- ALEJANDRO FLORESUSDOT 9785430PU
- NELSON R DELGADOUSDOT 12010430PU
- FRANK REYNALDO AVILAUSDOT 12414350PU
- USA FAST TRANSPORTATION CORPUSDOT 11884790PU
- MIGUEL THENUSDOT 12054630PU