Network & Fraud · Carrier profile · USDOT 2454406

JOSE PARADA

ST CATHARINES, ON 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

@magtrucking.net — 24 carriers: USDOT 1518661USDOT 2569419USDOT 2870239USDOT 2876427USDOT 3036616USDOT 3261971USDOT 3706403USDOT 3734627

Shares a company officer with other carriers

jose parada — 10 carriers: USDOT 1153726USDOT 1433125USDOT 1731322USDOT 2468706USDOT 2543101USDOT 2788217USDOT 3338599USDOT 3580703

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 33 related authorities · joined by email domain + officer

Authorities
33
Combined power
35
States
10
Oldest authority
Jul 23, 2003
Active now
23

Affiliated entities· hover to preview

JAP TRUCKING SERVICES CORPORATIONFREDY AREVALOCHAVEZ TRANSPORTATION LLCJOSE PARADAHUGO HERNANDEZ LOPEZPARADAS ROAD SERVICEJOSE LUCIO PARADAJEP TRUCKING INC