Network & Fraud · Carrier profile · USDOT 2723413

MARCO JIMENEZ

CIBOLO, TX 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 registration email domain with other carriers

@finocompany.com — 706 carriers: USDOT 594211USDOT 839600USDOT 856063USDOT 1069520USDOT 1102490USDOT 1118111USDOT 1164166USDOT 1199778

Shares a company officer with other carriers

marco jimenez — 4 carriers: USDOT 2477820USDOT 2697655USDOT 3105437

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 709 related authorities · joined by email domain + officer

Authorities
709
Combined power
997
States
24
Oldest authority
Mar 17, 1995
Active now
210

Affiliated entities· hover to preview

MCI TRANSPORTDEL CAMINO TRUCKLINE CORPMIGUEL ANGEL NARANJO RENTERIACOUGAR CREEK TRANSPORTATION LLCSANSON TRANSPORTATION COMLP TRUCKING LLCROBERTO DIAZJTS TRUCKING CORPORATION