JOSE PEREZ 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.

Last 12 months: 1 truck also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2200854Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (2 trucks · 2 carriers)
Across all inspections on record: USDOT 2200854USDOT 2899011

Shares a company officer with other carriers

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)1
Shared w/ other carriers2

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1W1MAF1A95A2412952608/31/202304/21/2026
1FUPCXYB1YLF085222608/23/202304/21/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 172 related authorities · joined by officer

Authorities
172
Combined power
232
States
26
Oldest authority
Feb 6, 1997
Active now
95