RAFFLES EXPRESS LLC 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 perez — 58 carriers: USDOT 1203166USDOT 1310480USDOT 1310844USDOT 1414609USDOT 1435984USDOT 1457337USDOT 1485440USDOT 1507179
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 58 related authorities · joined by officer
- Authorities
- 58
- Combined power
- 97
- States
- 18
- Oldest authority
- Jan 22, 2004
- Active now
- 33
- RAFFLES EXPRESS LLC· viewingUSDOT 14528231PU
- ALLIANCE GROUP INTERNATIONAL SERVICES LLCUSDOT 181450830PU
- RAFAEL PEREZ HERRERAUSDOT 25344563PU
- CHIQUITIN CORPORATIONUSDOT 32601083PU
- COSSMO CRANE & RIGGING SERVICES LLCUSDOT 19006763PU
- RPH YARD CARE & LANDSCAPES LLCUSDOT 34342163PU
- BELTRAN ENTERPRISES INCUSDOT 20448773PU
- RPR TRUCKING LLCUSDOT 34561562PU
- LOZADA TRUCKING INCUSDOT 29607112PU
- TRUCKING OF TAMPA BAY LLCUSDOT 22751432PU
- TRUCKING POWER TRANSPORTATION CORPUSDOT 30283072PU
- LAMAZ TRUCKING INCUSDOT 12031662PU
- RJ AUTO TRANSPORT CORPUSDOT 23949132PU
- TRU TOWING LLCUSDOT 37062111PU
- RAFAEL PEREZUSDOT 30844281PU
- R AND D MIDNIGHT EXPRESS LLCUSDOT 33696631PU
- RAFAEL PEREZUSDOT 14854401PU
- RAFAEL PEREZUSDOT 39930201PU
- RAFA LA RIQUERA TRUCKING LLCUSDOT 39286051PU
- ALLIANCE GROUP TRANSPORT LLCUSDOT 20281211PU
- B14CK HEART LLCUSDOT 36515971PU
- RAFAEL PEREZUSDOT 14146091PU
- R AND G SERVICES INT LLCUSDOT 18408501PU
- RAFAEL PEREZUSDOT 23687641PU
- RJL PRODUCE WHOLESALEUSDOT 16493731PU
- MANA TRANSPORT INCUSDOT 38334461PU
- BLUE CLOVER GROUP LLCUSDOT 32111851PU
- RAFAEL PEREZUSDOT 19777491PU
- RAFAEL PEREZUSDOT 28898631PU
- CUBANACAN CORPUSDOT 13108441PU
- PEREZ LOGISTICS INCUSDOT 14359841PU
- RPA TRUCKING INCUSDOT 35006751PU
- RAFAEL PEREZUSDOT 26934551PU
- R PEREZ TRUCKING INCUSDOT 27228781PU
- RAFAEL PEREZUSDOT 19773961PU
- RAFAEL PEREZUSDOT 16377171PU
- RENE CRUZUSDOT 13104801PU
- R & C HAULING AND TRANSPORTATION LLCUSDOT 39246981PU
- RAFAEL PEREZUSDOT 18174791PU
- RAFAEL PEREZUSDOT 21221491PU
- CARGO KINGS LOGISTICS LLCUSDOT 41849481PU
- RAFAEL PEREZUSDOT 19543301PU
- 3-P TRUCKING LLCUSDOT 40746411PU
- RAFAEL PEREZUSDOT 19597941PU
- PEREZ AUTO INCUSDOT 36911961PU
- RAFAEL PEREZUSDOT 14573371PU
- B & B 4 EVER TRUCKING CORPUSDOT 19318201PU
- RP LANDSCAPING LLCUSDOT 36961581PU
- LOS POLINES PRODUCE CORPUSDOT 30509801PU
- RPM FREIGHT SERVICES LLCUSDOT 36904431PU
- R & J TRANSPORT LLCUSDOT 24754661PU
- JOINT VENTURE TRUCKING INCUSDOT 18203011PU
- J R BROKER SERVICES LLCUSDOT 35007810PU
- EMIO'S TRANSPORT INCUSDOT 20930030PU
- RAFAEL PEREZUSDOT 19504110PU
- RAFAEL PEREZUSDOT 17366180PU
- RAFAEL PEREZUSDOT 26832980PU
- RAFAEL PEREZUSDOT 15071790PU