MAIKEL SUAREZ 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
maikel suarez — 4 carriers: USDOT 2440422USDOT 3153573USDOT 3881999
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 3
- States
- 3
- Oldest authority
- Jan 6, 2011
- Active now
- 2
- MAIKEL SUAREZ· viewingUSDOT 21087560PU
- MAIKEL SUAREZ SOSAUSDOT 38819991PU
- MSM EXPRESS INCUSDOT 24404221PU
- GUCCI LOGISTICS INCUSDOT 31535731PU
Affiliated entities· hover to preview