RAFAEL DOMINGUEZ 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
rafael dominguez — 18 carriers: USDOT 1084776USDOT 1128797USDOT 1923787USDOT 2093839USDOT 2333644USDOT 2360667USDOT 2385205USDOT 2633454
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 18 related authorities · joined by officer
- Authorities
- 18
- Combined power
- 20
- States
- 9
- Oldest authority
- Apr 6, 2000
- Active now
- 10
- RAFAEL DOMINGUEZ· viewingUSDOT 8707321PU
- LA BODEGA ARKANSAS LLCUSDOT 20938393PU
- RKB EXPRESS INCUSDOT 23606672PU
- PARAMOUNT DEPOT LLCUSDOT 41008302PU
- LOS AMIGOS INCUSDOT 23336441PU
- RAFA TRANSPORT INCUSDOT 26334541PU
- DOMINGUEZ'S RANCH & NURSERY CORPUSDOT 36185741PU
- DOMIN TRANSPORT INCUSDOT 34753691PU
- GOLDEN EAGLE FREIGHT LLCUSDOT 42257761PU
- DH LOGISTICS LLCUSDOT 44692381PU
- RAFAEL DOMINGUEZUSDOT 23852051PU
- LUSO TRANSPORTATION LLCUSDOT 41529651PU
- RAFAEL DOMINGUEZ MEDINAUSDOT 11287971PU
- OPEL MANTA LLCUSDOT 41769471PU
- LA BODESA WHOLESALEUSDOT 10847761PU
- ACTION XPRESS LOGISTICS LLCUSDOT 28910741PU
- OCEAN EXPRESS TRANSPORT CORPUSDOT 31118540PU
- RAFAEL DOMINGUEZUSDOT 19237870PU