Network & Fraud · Carrier profile · USDOT 1948604

JOSE M TORRES

SAN ANTONIO, TX 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

@personaltruckservices.com — 238 carriers: USDOT 825504USDOT 1434890USDOT 1818270USDOT 1821905USDOT 1868205USDOT 1945770USDOT 1950905USDOT 1952759

Shares a company officer with other carriers

jose m torres — 13 carriers: USDOT 1462067USDOT 2280974USDOT 2479466USDOT 2729977USDOT 2754740USDOT 2771978USDOT 2805546USDOT 2807891

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 250 related authorities · joined by email domain + officer

Authorities
250
Combined power
338
States
20
Oldest authority
Aug 30, 1999
Active now
100

Affiliated entities· hover to preview

TRITON MARINE LLCC&H EXPRESS LINE INCMANUEL D ALARCONS & S TRANSPORT TRUCKING LLCAGORA TRANSPORTATION INCMTF LOGISTICS LLCLEONIDAS A ROMANOJJ 2 LLC