RICARDO OLEA 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 jaramillo — 2 carriers: USDOT 4441073
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 2
- States
- 1
- Oldest authority
- Jan 20, 2014
- Active now
- 1
- RICARDO OLEA· viewingUSDOT 24688391PU
- FORMULA TRANSPORT GROUP LLCUSDOT 44410731PU
Affiliated entities· hover to preview