RICARDO MARQUEZ 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
ricardo marquez — 4 carriers: USDOT 3411877USDOT 3477346USDOT 3491869
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 7
- States
- 3
- Oldest authority
- Mar 21, 2014
- Active now
- 2
- RICARDO MARQUEZ· viewingUSDOT 24873521PU
- ANMC TRANSPORT INCUSDOT 34773463PU
- KEEP ON TRUCKIN' LLCUSDOT 34918692PU
- F MARQUEZ TRUCKING INCUSDOT 34118771PU
Affiliated entities· hover to preview