JUAN AVALOS 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 company officer with other carriers
juan avalos — 7 carriers: USDOT 1964732USDOT 2771711USDOT 3309746USDOT 3342723USDOT 3523019USDOT 4368325
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by officer
- Authorities
- 7
- Combined power
- 9
- States
- 4
- Oldest authority
- Nov 9, 2009
- Active now
- 6
- JUAN AVALOS· viewingUSDOT 40333291PU
- AVALOS GENERAL CONSTRUCTION SERVICES LLCUSDOT 43683253PU
- JUAN SANCHEZ AVALOSUSDOT 19647322PU
- J & E TRUCK SERVICE & SUPPLYUSDOT 35230191PU
- AVALOS TRANSPORTATION LLCUSDOT 33427231PU
- MVM AVALOS TRUCKING LLCUSDOT 33097461PU
- JUAN AVALOSUSDOT 27717110PU
Affiliated entities· hover to preview