THOMAS MARTINEZ 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
thomas martinez — 6 carriers: USDOT 677862USDOT 2387678USDOT 2570006USDOT 4094331USDOT 4270613
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)11
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by officer
- Authorities
- 6
- Combined power
- 8
- States
- 4
- Oldest authority
- Feb 25, 1997
- Active now
- 3
- THOMAS MARTINEZ· viewingUSDOT 34130053PU
- THOMAS MARTINEZUSDOT 23876781PU
- APEX TOWING & RECOVERY LLCUSDOT 40943311PU
- MTM TRANSPORTATION LLCUSDOT 42706131PU
- DREAMS TRANSPORTATION LLCUSDOT 25700061PU
- THOMAS M MARTINEZUSDOT 6778621PU
Affiliated entities· hover to preview