MOISES VALENCIA 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 registration email domain with other carriers
@sbcglobalnet — 8 carriers: USDOT 595640USDOT 1411832USDOT 1677254USDOT 1757700USDOT 1802742USDOT 1975913USDOT 2422447
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 8 related authorities · joined by email domain
- Authorities
- 8
- Combined power
- 11
- States
- 5
- Oldest authority
- Mar 28, 1995
- Active now
- 1
- MOISES VALENCIA· viewingUSDOT 16271722PU
- PAVEMENT SYSTEMS INCORPORATEDUSDOT 16772542PU
- JOE-DI INCUSDOT 5956402PU
- ED RAGSDALE SHEET METAL CO INCUSDOT 24224472PU
- S & D TRUCKING INCUSDOT 14118321PU
- JOSE L RODRIGUEZUSDOT 17577001PU
- GOOD FRUITS INCUSDOT 19759131PU
- JESSE BROWN JRUSDOT 18027420PU
Affiliated entities· hover to preview