SILVIA STATUARY 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
jose luis reyes — 13 carriers: USDOT 1532153USDOT 1986498USDOT 2419974USDOT 2523287USDOT 2633177USDOT 2763176USDOT 3230320USDOT 3263883
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 13 related authorities · joined by officer
- Authorities
- 13
- Combined power
- 19
- States
- 6
- Oldest authority
- Jul 19, 2006
- Active now
- 5
- SILVIA STATUARY· viewingUSDOT 19916581PU
- JOSE LUIS REYESUSDOT 24199744PU
- JOSE LUIS REYESUSDOT 41440903PU
- SET TRANSPORT INCUSDOT 34262152PU
- TRANSNORTH TRANSPORTATION LLCUSDOT 32303202PU
- VICTORIA L A TRANSPORT LLCUSDOT 38403071PU
- JOSE L REYESUSDOT 19864981PU
- JOSE LUIS REYESUSDOT 27631761PU
- J&S TRANSPORT SERVICE INCUSDOT 25232871PU
- JI REYES LLCUSDOT 32638831PU
- GREAT WEST CARAVAN INCUSDOT 26331771PU
- JSB FREIGHT LLCUSDOT 40489561PU
- L & J WELDENING CORPORATIONUSDOT 15321530PU