OFEX INC 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 registration email domain with other carriers
@ofernandez.com — 3 carriers: USDOT 2445749USDOT 3385815
Shares a company officer with other carriers
oscar fernandez — 10 carriers: USDOT 2264305USDOT 2298738USDOT 2937937USDOT 2995051USDOT 3207330USDOT 3385815USDOT 3442675USDOT 3478539
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 11 related authorities · joined by email domain + officer
- Authorities
- 11
- Combined power
- 18
- States
- 6
- Oldest authority
- Mar 28, 1997
- Active now
- 6
- OFEX INC· viewingUSDOT 6829441PU
- O F CUSTOMS INCUSDOT 33858155PU
- OFEX TRANSPORT S DE R L DE C VUSDOT 22643054PU
- FERNANDEZ LAND IMPROVEMENTUSDOT 34785393PU
- PRECISION TRUCKING LLCUSDOT 29950511PU
- F & H TRUCKING LLCUSDOT 42935391PU
- OSCAR FERNANDEZ OF TEXAS INCUSDOT 24457491PU
- LOGISTICA LLCUSDOT 34426751PU
- BEST DEAL TRANSPORTATION INCUSDOT 32073301PU
- SPIRIT BUS LINE LLCUSDOT 29379370PU
- OSCAR FERNANDEZUSDOT 22987380PU