Network & Fraud · Carrier profile · USDOT 3240387
SANTYLEE MOVING CORP
MIAMI, FL 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 company officer with other carriers
santiago rodriguez — 23 carriers: USDOT 1316307USDOT 1788050USDOT 1800077USDOT 1843619USDOT 1954988USDOT 1956488USDOT 2131216USDOT 2386296
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 23 related authorities · joined by officer
- Authorities
- 23
- Combined power
- 26
- States
- 6
- Oldest authority
- Dec 29, 2004
- Active now
- 12
- SANTYLEE MOVING CORP· viewingUSDOT 32403871PU
- CITITRANS LLCUSDOT 30266954PU
- SANTIAGO RODRIGUEZUSDOT 30144942PU
- DYNSER INCUSDOT 19564882PU
- SANTIAGO RODRIGUEZUSDOT 38014802PU
- SANTIAGO RODRIGUEZUSDOT 13163071PU
- SANTIAGO RODRIGUEZUSDOT 30177531PU
- SSRODRIGUEZ TRANSPORT LLCUSDOT 39705131PU
- SANTIAGO RODRIGUEZUSDOT 24770501PU
- SANTIAGO RODRIGUEZUSDOT 17880501PU
- SANTIAGO RODRIGUEZUSDOT 38756671PU
- SANTIAGO RODRIGUEZUSDOT 18436191PU
- SANTIAGOUSDOT 25236081PU
- S R P TRUCKING INCUSDOT 25072361PU
- SANTIAGO RODRIGUEZUSDOT 24326631PU
- OML INSTALLATIONS & SERVICESUSDOT 43705561PU
- SSRODRIQUEZ TRANSPORT LLCUSDOT 39348081PU
- SANTIAGO RODRIGUEZUSDOT 26515301PU
- SANTIAGO RODRIGUEZUSDOT 23862961PU
- TRAVEL LANE EXPRESS INCUSDOT 21312161PU
- SANTIAGO RODRIGUEZUSDOT 18000770PU
- MEDBLUE TRANSPORTATION LLCUSDOT 35988550PU
- CITIMAIDS LLCUSDOT 19549880PU
Affiliated entities· hover to preview