Network & Fraud · Carrier profile · USDOT 1702901
JUAN PONCE
BRONX, NY 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 company officer with other carriers
juan ponce — 7 carriers: USDOT 1725641USDOT 2850561USDOT 2923671USDOT 3085886USDOT 3927400USDOT 4542699
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by officer
- Authorities
- 7
- Combined power
- 29
- States
- 4
- Oldest authority
- Oct 29, 2007
- Active now
- 4
- JUAN PONCE· viewingUSDOT 17029010PU
- DANLERIE FREIGHT INCUSDOT 292367122PU
- PONCE ENTERPRIZE LLCUSDOT 30858862PU
- PONCE BROTHERS EXPRESS CORPUSDOT 17256412PU
- PREMIER INSTALLATIONS, LLCUSDOT 28505611PU
- PJF TRUCKING LLCUSDOT 45426991PU
- JM PONCE TRANSPORT INCUSDOT 39274001PU
Affiliated entities· hover to preview