Network & Fraud · Carrier profile · USDOT 4071499
NONE
SYLMAR, CA 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
@yessenias.com — 13 carriers: USDOT 2010616USDOT 2975526USDOT 2990182USDOT 3095470USDOT 3237067USDOT 3267784USDOT 3299436USDOT 3585702
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 13 related authorities · joined by email domain
- Authorities
- 13
- Combined power
- 22
- States
- 1
- Oldest authority
- Mar 23, 2010
- Active now
- 11
- NONE· viewingUSDOT 40714991PU
- MANUEL PENAUSDOT 32370674PU
- TERESO DE FERMIN VALENCIAUSDOT 39635934PU
- M & R GARDENING INCUSDOT 32994363PU
- NONEUSDOT 36484192PU
- MOISES FLORES JRUSDOT 20106161PU
- LTD ROOFINGUSDOT 42721691PU
- SONORA FRESH SEAFOOD LLCUSDOT 29901821PU
- PEDRO PURECOUSDOT 41098451PU
- ALONZO SANCHEZUSDOT 29755261PU
- SHOMER TRUCKINGUSDOT 30954701PU
- DELEONPOOLSERVICESUSDOT 35857021PU
- ROBERTO ANTONIO RIVERA MENJIVARUSDOT 32677841PU
Affiliated entities· hover to preview