Network & Fraud · Carrier profile · USDOT 1706457
NELSON E MONFIGLIO
WEST ORANGE, NJ 50
Network & Fraud
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
@cascoservicesinc.com — 4 carriers: USDOT 129909USDOT 1706805USDOT 1707569
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by email domain
- Authorities
- 4
- Combined power
- 1
- States
- 1
- Oldest authority
- Jun 1, 1974
- Active now
- 1
- NELSON E MONFIGLIO· viewingUSDOT 17064570PU
- CASCO FREIGHT INCUSDOT 1299091PU
- GUILLERMO E HUEZOUSDOT 17075690PU
- EMIGDONIO CORDEROUSDOT 17068050PU
Affiliated entities· hover to preview