Network & Fraud · Carrier profile · USDOT 3967548
TOM LOPES DISTRIBUTING INC
SAN JOSE, 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 registration email domain with other carriers
@lubeoil.com — 3 carriers: USDOT 2729148USDOT 2805545
Shares a company officer with other carriers
stephen thomas lopes — 2 carriers: USDOT 2805545
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by email domain + officer
- Authorities
- 3
- Combined power
- 25
- States
- 1
- Oldest authority
- Jun 30, 2015
- Active now
- 1
- TOM LOPES DISTRIBUTING INC· viewingUSDOT 39675480PU
- TOM LOPES DISTRIBUTING INCUSDOT 280554519PU
- SPARTAN TANK LINESUSDOT 27291486PU
Affiliated entities· hover to preview