NANCY SOTELO 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
reynaldo ochoa — 2 carriers: USDOT 4334312
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 53,852
- States
- 2
- Oldest authority
- Feb 4, 2019
- Active now
- 2
- NANCY SOTELO· viewingUSDOT 3241167—PU
- R OCHOA TRUCKING LLCUSDOT 43343122PU
Affiliated entities· hover to preview