Network & Fraud · Carrier profile · USDOT 2691485
SIMON GARCIA
FONTANA, CA 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
simon garcia — 7 carriers: USDOT 1616647USDOT 3144479USDOT 3157925USDOT 3977803USDOT 4050814USDOT 4345937
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by officer
- Authorities
- 7
- Combined power
- 30
- States
- 4
- Oldest authority
- Mar 12, 2007
- Active now
- 5
- SIMON GARCIA· viewingUSDOT 26914851PU
- HALMAR INTERNATIONAL LLCUSDOT 161664720PU
- SIMON CABINETSUSDOT 39778034PU
- SIMON GARCIAUSDOT 31444792PU
- GRAND NATIONAL COLLISION INCUSDOT 31579251PU
- RORJ TRANSPORT AND LOGISTICS LLCUSDOT 43459371PU
- GARCIA ZEA TRUCKING LLCUSDOT 40508141PU
Affiliated entities· hover to preview