NMPA 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
juan villarreal — 10 carriers: USDOT 1273589USDOT 1544251USDOT 2089470USDOT 2177974USDOT 2755202USDOT 3748910USDOT 3827584USDOT 4104222
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 10 related authorities · joined by officer
- Authorities
- 10
- Combined power
- 29
- States
- 3
- Oldest authority
- Aug 5, 2004
- Active now
- 4
- NMPA· viewingUSDOT 23161162PU
- JUAN VILLAREALUSDOT 27552029PU
- JUAN VILLARREALUSDOT 41090508PU
- JUAN M VILLARREALUSDOT 15442514PU
- AZTEC OILFIELD SERVICES LLCUSDOT 21779742PU
- VILLARREAL TRUCKINGUSDOT 12735891PU
- JUAN VILLARREAL HOT SHOT LLCUSDOT 37489101PU
- VILLARREAL TILE & STONE INCUSDOT 38275841PU
- LUCKY THREE INCUSDOT 41042221PU
- JV TRUCKING LLCUSDOT 20894700PU