MARIA ROCHA 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
paulo oliveira — 4 carriers: USDOT 2571505USDOT 3953276USDOT 4323265
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 4
- States
- 4
- Oldest authority
- Jun 2, 2010
- Active now
- 1
- MARIA ROCHA· viewingUSDOT 20409801PU
- TNX INVESTMENT LLCUSDOT 39532761PU
- P & R OLIVEIRA TRANSPORTATIONUSDOT 43232651PU
- GC AUTO REPAIR LLCUSDOT 25715051PU
Affiliated entities· hover to preview