Network & Fraud · Carrier profile · USDOT 950866

SERGIO GARZA

OTTSVILLE, PA 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.

Reincarnated carrier — prior authority was revoked

FMCSA links this carrier to a previously revoked authority: USDOT 950866. Reincarnation is a primary chameleon-carrier pattern.

Named as the prior authority of newer carriers

1 carrier list this USDOT as their revoked predecessor: USDOT 950866.

Shares a registration email domain with other carriers

@sergiospools.com — 2 carriers: USDOT 2876234

Shares a company officer with other carriers

sergio garza — 7 carriers: USDOT 894069USDOT 2052906USDOT 3240035USDOT 3852443USDOT 4087339USDOT 4189460

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 8 related authorities · joined by email domain + officer

Authorities
8
Combined power
80
States
3
Oldest authority
Jul 21, 2000
Active now
3

Affiliated entities· hover to preview

J P S COMPLETION FLUIDS INCFROGS POOL RENOVATION AND REPAIRS INC4S TRANSPORTATION CO LLCSOUTH GATE TRUCKING LLCSERGIO GARZASERGIO LUIS GARZA PEREZBUCKAROO TRANSPORT LLC