NANCY 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
nancy perez — 11 carriers: USDOT 979394USDOT 1246515USDOT 1719396USDOT 3040378USDOT 3145423USDOT 3523302USDOT 3777111USDOT 4008427
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 11 related authorities · joined by officer
- Authorities
- 11
- Combined power
- 21
- States
- 5
- Oldest authority
- Sep 24, 2001
- Active now
- 5
- NANCY PEREZ· viewingUSDOT 13829531PU
- PERFORMANCE CARGO EXPRESS INCUSDOT 9793949PU
- PEREZ LIFT SERVICE INCUSDOT 12465153PU
- LA MILAGROSA DE CUBA CORPUSDOT 31454231PU
- PJNK LOGISTICS INCUSDOT 37771111PU
- ELLA DL LOGISTICS LLCUSDOT 40084271PU
- NANCY PEREZ LLCUSDOT 41005971PU
- SHIPSOURCE LLCUSDOT 35233021PU
- 4 WAY EXPRESS INCUSDOT 30403781PU
- NANCY PEREZUSDOT 40471831PU
- KTS TRANSPORTATION INCUSDOT 17193961PU