MANUEL 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.
Reincarnated carrier — prior authority was revoked
FMCSA links this carrier to a previously revoked authority: USDOT 1888577. Reincarnation is a primary chameleon-carrier pattern.
Named as the prior authority of newer carriers
1 carrier list this USDOT as their revoked predecessor: USDOT 1888577.
Shares a company officer with other carriers
manuel jimenez — 14 carriers: USDOT 1358481USDOT 1809821USDOT 2038178USDOT 2393184USDOT 2660484USDOT 2820823USDOT 3210684USDOT 3225528
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 14 related authorities · joined by officer
- Authorities
- 14
- Combined power
- 14
- States
- 7
- Oldest authority
- Apr 9, 2005
- Active now
- 7
- MANUEL JIMENEZ· viewingUSDOT 18885771PU
- GRJ TRUCKING INCUSDOT 18098214PU
- EMPYREAN M M XPRESSUSDOT 35377142PU
- MANUEL JIMENEZUSDOT 20381781PU
- TOP TIER TRANSPORT LLCUSDOT 34570111PU
- GREEN GOLD TRANSPORT LLCUSDOT 32106841PU
- MANUEL JIMENEZUSDOT 23931841PU
- LOKILLO LLCUSDOT 41321921PU
- TONLOC TRANSPORT LLCUSDOT 35748281PU
- IMA FLEET LLCUSDOT 28208231PU
- MANUEL JIMENEZUSDOT 32255280PU
- MANUEL JIMENEZUSDOT 13584810PU
- THE MANNY13 LLCUSDOT 34013450PU
- MANUEL JIMENEZUSDOT 26604840PU
Affiliated entities· hover to preview