RIVERHEAD LOGISTIC 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
guillermo perez — 27 carriers: USDOT 1287946USDOT 1393214USDOT 1405023USDOT 1680218USDOT 1960260USDOT 2056570USDOT 2075520USDOT 2138035
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 27 related authorities · joined by officer
- Authorities
- 27
- Combined power
- 43
- States
- 9
- Oldest authority
- Sep 22, 2004
- Active now
- 14
- RIVERHEAD LOGISTIC LLC· viewingUSDOT 18587671PU
- GUILLERMO T PEREZ HECTOR T PEREZUSDOT 215711312PU
- M&J TRANSPORT LINES LLCUSDOT 25226619PU
- APEREZ LLCUSDOT 32676562PU
- GUILLERMO A PEREZUSDOT 13932141PU
- RAVEN FREIGHT LINE INCUSDOT 21380351PU
- GGJ INTERNATIONAL LLCUSDOT 34548231PU
- APA TOWING SERVICES LLCUSDOT 31919751PU
- GUILLERMO PEREZUSDOT 14050231PU
- EL TEXANO DISTRIBUTION LLCUSDOT 39491731PU
- INTREPID ROAD RUNNERS LLCUSDOT 43866291PU
- GUILLERMO PEREZUSDOT 20565701PU
- LLARINY TRUCKING LLCUSDOT 23009071PU
- GINO LANDSCAPINGUSDOT 29122401PU
- GPR TRUCKING LLCUSDOT 21515341PU
- WOBBLE KNEE MOVERS LIMITED LIABILITY COMPANYUSDOT 38186231PU
- GUILLERMO PEREZUSDOT 25433341PU
- GALAXY 57 STAR LLCUSDOT 39254491PU
- GUILLERMO PEREZUSDOT 35530481PU
- GUILLERMO PEREZUSDOT 12879461PU
- GUILLERMO PEREZUSDOT 27234401PU
- GUILLERMO PEREZUSDOT 19602601PU
- GUILLERMO PEREZ TRUCKING LLCUSDOT 26451141PU
- GUILLERMO PEREZUSDOT 21608590PU
- M&J TEXAS LOGISTICS LLCUSDOT 40151270PU
- GUILLERMO PEREZUSDOT 20755200PU
- GUILLERMO PEREZUSDOT 16802180PU