Network & Fraud · Carrier profile · USDOT 1870799
RAFAEL MARIN
WHITE PLAINS, NY 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
@fmatr.net — 3 carriers: USDOT 2068689USDOT 2898658
Shares a company officer with other carriers
rafael marin — 6 carriers: USDOT 1277351USDOT 1750861USDOT 2034165USDOT 2499118USDOT 3970059
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 8 related authorities · joined by email domain + officer
- Authorities
- 8
- Combined power
- 12
- States
- 5
- Oldest authority
- Aug 18, 2004
- Active now
- 5
- RAFAEL MARIN· viewingUSDOT 18707991PU
- SUNLIGHT TREE SERVICE AND LANDSCAPING CORPORATIONUSDOT 20686893PU
- RAFAEL MARINUSDOT 12773512PU
- TCHE BAGUAL LLCUSDOT 24991182PU
- MAPLE TREE SERVICE OF WESTCHESTER CORPORATIONUSDOT 28986581PU
- R&T LEGACY TRANSPORT LLCUSDOT 39700591PU
- EXCEL CONVERTING INCUSDOT 17508611PU
- MARIN HS USED CARS RAFAEL T MARINUSDOT 20341651PU