RPROBERTO PEREZ 50

ROBERTO PEREZ 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

@gmail.com. — 73 carriers: USDOT 341597USDOT 570717USDOT 596305USDOT 660093USDOT 752227USDOT 781950USDOT 953455USDOT 1294201

Shares a company officer with other carriers

roberto perez — 60 carriers: USDOT 952190USDOT 1090645USDOT 1158745USDOT 1422333USDOT 1453160USDOT 1512082USDOT 1572338USDOT 1644807

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 132 related authorities · joined by email domain + officer

Authorities
132
Combined power
458
States
34
Oldest authority
Jan 26, 1989
Active now
83

Affiliated entities· hover to preview

GIPSY TRANSPORTATION LLCJ&D EXPRESS TRUCKING LLCFORZA NAFTA SERVICES SA DE CVPREMIER TOW AND RECOVERY SERVICES LLCROUNDEL INCROBERT'S CONCRETE CUTTING & CORING INCIMPORTADORA Y TRANSPORTES DENISDULIO ONNIEL GARCIA