MARIA 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.
Shares a company officer with other carriers
maria jimenez — 11 carriers: USDOT 1437180USDOT 2764694USDOT 3011457USDOT 3107941USDOT 3435680USDOT 3823563USDOT 4005464USDOT 4108093
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 11 related authorities · joined by officer
- Authorities
- 11
- Combined power
- 26
- States
- 5
- Oldest authority
- Nov 22, 2005
- Active now
- 7
- MARIA JIMENEZ· viewingUSDOT 26924850PU
- AYU CORPORATIONUSDOT 382356316PU
- CIBAO PROVISION INCUSDOT 31079414PU
- JC TRUCKING & SONS INCUSDOT 41807201PU
- ALBERT & HELEN ENTERPRISES CORPUSDOT 14371801PU
- MARTIN U MENDOZA JRUSDOT 27646941PU
- ALL AMERICAN TRANSPORTATION LLCUSDOT 34356801PU
- YMM TRUCKING INCUSDOT 41080931PU
- ANTOJITOS MEXICANOS LA VILLAUSDOT 30114571PU
- L & M JMNZ ENTERPRISES INCUSDOT 41159050PU
- AESIR LOGIX LLCUSDOT 40054640PU