MARIO J LOPEZ 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
samuel sanchez — 14 carriers: USDOT 481083USDOT 1333551USDOT 1620552USDOT 1993686USDOT 2423632USDOT 2440401USDOT 2508613USDOT 2574761
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 14 related authorities · joined by officer
- Authorities
- 14
- Combined power
- 26
- States
- 6
- Oldest authority
- Apr 23, 1992
- Active now
- 8
- MARIO J LOPEZ· viewingUSDOT 21831242PU
- GULF COAST PALAPAS LLCUSDOT 24404014PU
- S & L GROUND DELIVERY INCUSDOT 16205524PU
- HOLGUIN TRUCKING LLCUSDOT 28395603PU
- SAMUEL SANCHEZUSDOT 19936862PU
- TAPATIOS WRECK SERVICE LLCUSDOT 25086132PU
- S L S TRANSPORT LLCUSDOT 38220742PU
- SAMUEL SANCHEZUSDOT 25747611PU
- A G D TRANSPORT INCUSDOT 13335511PU
- BASHS RUBBISH REMOVAL LLCUSDOT 43576671PU
- LUCY & SAMUEL SANCHEZUSDOT 4810831PU
- SANLEY BROTHERS CONSTRUCTIONUSDOT 30049121PU
- SANCHEZ & SON'S TOTAL CLEAN UP SERVICES LLCUSDOT 40429731PU
- SAMUEL SANCHEZUSDOT 24236321PU