SERGIO TAPIA 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
sergio tapia — 9 carriers: USDOT 1460226USDOT 2365428USDOT 2761637USDOT 2853925USDOT 2941979USDOT 3204804USDOT 3223623USDOT 3963667
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 9 related authorities · joined by officer
- Authorities
- 9
- Combined power
- 11
- States
- 5
- Oldest authority
- Sep 17, 2004
- Active now
- 5
- SERGIO TAPIA· viewingUSDOT 12867692PU
- TM TRANSPORT LLCUSDOT 32048043PU
- GV TRUCKING LLCUSDOT 29419791PU
- MADNESS TRUCKINGUSDOT 23654281PU
- SERGIO TAPIAUSDOT 27616371PU
- YUCATAN TRUCKING LLCUSDOT 39636671PU
- PRIMO CONSTRUCTION LLCUSDOT 32236231PU
- SERGIO TAPIA SANCHEZUSDOT 14602261PU
- ST TRANSPORTATION LLCUSDOT 28539250PU
Affiliated entities· hover to preview