JUAN JIMENEZ 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
@sileros.com — 3 carriers: USDOT 533325USDOT 4016165
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by email domain
- Authorities
- 3
- Combined power
- 17
- States
- 2
- Oldest authority
- Aug 12, 1993
- Active now
- 3
- JUAN JIMENEZ· viewingUSDOT 67587026PU
- JIMENEZ CUSTOM HARVESTING INCUSDOT 5333259PU
- RIVER ROCK LOGISTICS LLCUSDOT 40161652PU
Affiliated entities· hover to preview