Network & Fraud · Carrier profile · USDOT 3905784

TAPIA LLC

BUCKEYE, AZ 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

jose sandoval — 36 carriers: USDOT 890961USDOT 1032287USDOT 1240420USDOT 1251512USDOT 1276109USDOT 1279903USDOT 1514756USDOT 1568433

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 36 related authorities · joined by officer

Authorities
36
Combined power
49
States
12
Oldest authority
Jun 30, 2000
Active now
22

Affiliated entities· hover to preview

JG & SONS TRUCKING INCSANDOVAL LANDSCAPING & EQUIPMENT CORPSAND RAY LLCJOSE SANDOVALJOSE SANDOVALTAFT ICE DELIVERY LLCJOSE SANDOVALJOSE SANDOVAL