Network & Fraud · Carrier profile · USDOT 1489999
RONI O LOPEZ
LOS ANGELES, CA 50
Network & Fraud
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
@faisinc.com — 7 carriers: USDOT 733667USDOT 1307946USDOT 1365302USDOT 2842477USDOT 2909062USDOT 3086694
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by email domain
- Authorities
- 7
- Combined power
- 8
- States
- 1
- Oldest authority
- Mar 6, 1998
- Active now
- 1
- RONI O LOPEZ· viewingUSDOT 14899992PU
- EDWIN DELGADOUSDOT 13079461PU
- MIKE CROSS CONSTRUCTIONUSDOT 30866941PU
- ANGEL MELENDEZUSDOT 13653021PU
- JOSE R ALEMANUSDOT 28424771PU
- LG RAIL SERVICE INCUSDOT 7336671PU
- WILSON LOPEZUSDOT 29090621PU
Affiliated entities· hover to preview