SERGIO VELEZ 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 velez — 6 carriers: USDOT 2480635USDOT 3405557USDOT 3643942USDOT 3779328USDOT 4334285
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by officer
- Authorities
- 6
- Combined power
- 23
- States
- 2
- Oldest authority
- Nov 8, 2007
- Active now
- 4
- SERGIO VELEZ· viewingUSDOT 17068242PU
- VELEZ ENVIRONMENTAL SERVICES LLCUSDOT 248063515PU
- MARK-E CONSTRUCTION LLCUSDOT 36439422PU
- MCSS DEMOLITION LLCUSDOT 37793282PU
- VELEZ TRANSPORTATIONUSDOT 34055571PU
- VELEZ CONSTRUCTION SERVICES LLCUSDOT 43342851PU
Affiliated entities· hover to preview