SANTIAGOCO 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
melvin santiago — 5 carriers: USDOT 1423887USDOT 3352047USDOT 3454946USDOT 3508930
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 14
- States
- 4
- Oldest authority
- Oct 10, 2005
- Active now
- 4
- SANTIAGOCO LLC· viewingUSDOT 42927861PU
- CHICO'S TOWING COUSDOT 335204710PU
- DISTINGUISHED AUTO LEASING LLCUSDOT 35089301PU
- MELVIN SANTIAGO ROMANUSDOT 14238871PU
- MELVIN SANTIAGOUSDOT 34549461PU
Affiliated entities· hover to preview