RKI Affiliated Carriers & 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
roberto iglesias — 3 carriers: USDOT 1324540USDOT 3709728
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Registered and roadside-observed capacity are broadly consistent.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 3
- States
- 2
- Oldest authority
- Jan 24, 2005
- Active now
- 2
- RKI· viewingUSDOT 36291741PU
- ROBERTO IGLESIASUSDOT 13245401PU
- SOPHELI TRANSPORT LLCUSDOT 37097281PU
Affiliated entities· hover to preview