NANCY ORTIZ 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
@xpressccs.com — 8 carriers: USDOT 1699364USDOT 2267121USDOT 2644461USDOT 3097357USDOT 3114012USDOT 3458409USDOT 3757472
Shares a company officer with other carriers
nancy ortiz — 4 carriers: USDOT 2443180USDOT 2861779USDOT 4449352
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 11 related authorities · joined by email domain + officer
- Authorities
- 11
- Combined power
- 22
- States
- 5
- Oldest authority
- Oct 17, 2007
- Active now
- 5
- NANCY ORTIZ· viewingUSDOT 31882471PU
- TIERRA LANDSCAPE INCUSDOT 244318010PU
- ALIKS MEXICO ENLACES TERRESTRES S DE RL DE CVUSDOT 37574723PU
- CIRILO SOLIS SANTOSUSDOT 16993641PU
- LUIS MANUEL MORENOUSDOT 30973571PU
- ALFREDO FEDERICOUSDOT 22671211PU
- R CASTRO TRANSPORT LLCUSDOT 34584091PU
- CLEMENTE PORTILLO CERNAUSDOT 31140121PU
- TRICOLOR CALIFORNIA AUTO GROUP LLCUSDOT 44493521PU
- ARMANDO ALBA MIRAMONTESUSDOT 26444611PU
- COAL ROLLERS TRUCK SERVICE LLCUSDOT 28617791PU