MARIO A PEREZ 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
mario a perez — 9 carriers: USDOT 1205606USDOT 2144826USDOT 2616259USDOT 2772165USDOT 2840033USDOT 3113457USDOT 3450252USDOT 4063740
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 9 related authorities · joined by officer
- Authorities
- 9
- Combined power
- 10
- States
- 6
- Oldest authority
- Jan 29, 2004
- Active now
- 7
- MARIO A PEREZ· viewingUSDOT 20104321PU
- MP ROLL-OFF SERVICES LLCUSDOT 21448263PU
- KOOPAS TRUCKING CORPUSDOT 40637402PU
- M PEREZ TRUCKING LLCUSDOT 34502521PU
- INTERBATH, INC.USDOT 26162591PU
- MARIO A PEREZUSDOT 27721651PU
- MAJOR KAT LEASING INCUSDOT 12056061PU
- MARIO A PEREZUSDOT 31134570PU
- CAM INVESTMENT USA INCUSDOT 28400330PU
Affiliated entities· hover to preview