SONIA REYES 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
sonia reyes — 5 carriers: USDOT 2137671USDOT 2995058USDOT 3123927USDOT 3908937
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 6
- States
- 4
- Oldest authority
- Sep 8, 2008
- Active now
- 4
- SONIA REYES· viewingUSDOT 18091161PU
- JC AUTO TRANSPORT INCUSDOT 31239272PU
- REYES USA TRUCKING LLCUSDOT 39089371PU
- J AND C DELIVERY SERVICE INCUSDOT 29950581PU
- LUCKY TRANSPORT LLCUSDOT 21376711PU
Affiliated entities· hover to preview