MANILA MANAGEMENT INC 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
richard regalado — 6 carriers: USDOT 613714USDOT 2806776USDOT 2854082USDOT 2922874USDOT 3131142
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by officer
- Authorities
- 6
- Combined power
- 26
- States
- 3
- Oldest authority
- Sep 12, 1995
- Active now
- 5
- MANILA MANAGEMENT INC· viewingUSDOT 33976211PU
- UNITED TRANSPORT SERVICE INCUSDOT 285408214PU
- WESTERN BUILDING MATERIALS COUSDOT 28067764PU
- LEGACY INSTALLATION LLCUSDOT 29228744PU
- RICHARD REGALADOUSDOT 6137142PU
- RRC COURIERS LLCUSDOT 31311421PU
Affiliated entities· hover to preview