RAFAEL ORTIZ 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 ortiz — 10 carriers: USDOT 1385555USDOT 1512109USDOT 2305772USDOT 2479933USDOT 3095241USDOT 3139265USDOT 3297576USDOT 3747308
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Registered and roadside-observed capacity are broadly consistent.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 10 related authorities · joined by officer
- Authorities
- 10
- Combined power
- 16
- States
- 5
- Oldest authority
- Sep 16, 1999
- Active now
- 7
- RAFAEL ORTIZ· viewingUSDOT 8281261PU
- RAFAEL ORTIZUSDOT 13855553PU
- RAFAEL ORTIZUSDOT 15121093PU
- RO-CEO LLCUSDOT 42591062PU
- RAFAEL ORTIZUSDOT 24799332PU
- RAFAEL ORTIZUSDOT 23057721PU
- EL PASO RIO ELECTRIC INCUSDOT 32975761PU
- ROO INTERFREIGHT LLCUSDOT 37473081PU
- M & G TRANSPORTATION LLCUSDOT 31392651PU
- R N M LOGISTIC LLCUSDOT 30952411PU
Affiliated entities· hover to preview