RALPH PASQUALINA 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 registration email domain with other carriers
@falcontransllc.com — 7 carriers: USDOT 906728USDOT 1624581USDOT 2533953USDOT 2533963USDOT 3434689USDOT 3787325
Shares a company officer with other carriers
ralph pasqualina — 3 carriers: USDOT 906728USDOT 1802558
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
- 194
- States
- 3
- Oldest authority
- Sep 21, 2000
- Active now
- 5
- RALPH PASQUALINA· viewingUSDOT 30089811PU
- BLUE DIAMOND TRANSPORTATION LLCUSDOT 2533963174PU
- FALCON TRANSPORTATION LLCUSDOT 253395313PU
- GOLDEN RULE TRANSPORT INCUSDOT 9067282PU
- GOLDEN RULE ENTERPRISES INCUSDOT 18025581PU
- T&T TRANSPORT LLCUSDOT 37873251PU
- FALCON TRUCK & TRAILER REPAIR LLCUSDOT 34346891PU
- PELKEY TRANSPORTUSDOT 16245811PU