RAFAEL MORA 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 mora — 6 carriers: USDOT 1508526USDOT 1596869USDOT 2971348USDOT 3413821USDOT 3797464
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by officer
- Authorities
- 6
- Combined power
- 8
- States
- 5
- Oldest authority
- May 31, 2006
- Active now
- 4
- RAFAEL MORA· viewingUSDOT 16032841PU
- AROM TRADING COMPANY LLCUSDOT 34138213PU
- RAFAEL L MORAUSDOT 15968691PU
- ABC TRANSPORT LLCUSDOT 29713481PU
- 1234 LIME'S TRUCKING COMPANYUSDOT 15085261PU
- RED R TRANSPORTATIONS LLCUSDOT 37974641PU
Affiliated entities· hover to preview