MARCO A PEREZ Affiliated Carriers & 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
marco a perez — 6 carriers: USDOT 2592009USDOT 2748915USDOT 3195774USDOT 3624813USDOT 3830256
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by officer
- Authorities
- 6
- Combined power
- 50
- States
- 4
- Oldest authority
- Mar 23, 2015
- Active now
- 6
- MARCO A PEREZ· viewingUSDOT 33966921PU
- HJM INTERNATIONAL ENTERPRISES INCUSDOT 319577445PU
- MARCO A PEREZUSDOT 27489151PU
- PENCAS EXPRESS LLCUSDOT 36248131PU
- PALMAS EXCAVACIONES LLCUSDOT 38302561PU
- VALERIA LLCUSDOT 25920091PU
Affiliated entities· hover to preview