NAHUM SUAREZ 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.
Reincarnated carrier — prior authority was revoked
FMCSA links this carrier to a previously revoked authority: USDOT 1713471. Reincarnation is a primary chameleon-carrier pattern.
Named as the prior authority of newer carriers
1 carrier list this USDOT as their revoked predecessor: USDOT 1713471.
Shares a registration email domain with other carriers
@gmailc.om — 26 carriers: USDOT 621799USDOT 810500USDOT 1703920USDOT 1752342USDOT 1836901USDOT 2146867USDOT 2195405USDOT 2608888
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 26 related authorities · joined by email domain
- Authorities
- 26
- Combined power
- 40
- States
- 14
- Oldest authority
- Nov 24, 1995
- Active now
- 18
- NAHUM SUAREZ· viewingUSDOT 17134711PU
- EXODUS TRANSPORTATION INCUSDOT 17039208PU
- PETE THE TREE GUY LLCUSDOT 21954057PU
- TR BARRETT INCUSDOT 35729244PU
- TITOS TRUCKING LLCUSDOT 34482462PU
- ULTIMATE TRUCK INCUSDOT 21468671PU
- THE RECON PRO TOUCH LLCUSDOT 31824001PU
- G&L LAND GRADING SERVICEUSDOT 35627821PU
- VENCES TRUCKING INCUSDOT 18369011PU
- MARK CURTIS RENOVATIONS LLCUSDOT 33889411PU
- MIKE CHISUMUSDOT 8105001PU
- JC & I TRUCKING INCUSDOT 33354021PU
- JW TRANZIT LOGISTIC LLCUSDOT 32257191PU
- DRIVEWAY REPAIR INCUSDOT 17523421PU
- RUBEN ASLANYANUSDOT 33874691PU
- RAY C TRUCKING LLCUSDOT 38082611PU
- CHRISTOPHER A ROBINSONUSDOT 27742821PU
- JUSTIN J HENRYUSDOT 26088881PU
- G & CH TRUCKING LLCUSDOT 36175741PU
- STEVE WILLENBORGUSDOT 6217991PU
- R PEREZ LANDSCAPINGUSDOT 37990551PU
- HIGDON LANDSCAPING LLCUSDOT 41119681PU
- JANELLY TRANSPORT LLCUSDOT 32632261PU
- WATERS TREE SERVICEUSDOT 30527620PU
- PORFIRIO HERNANDEZ PEREZUSDOT 30988690PU
- PRIME PUMP DUMP & HAUL LLCUSDOT 43794360PU