TOMAS PEREZ 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 registration email domain with other carriers
@fiestainsurance.com — 7 carriers: USDOT 3071661USDOT 3209982USDOT 3335807USDOT 3462855USDOT 3878263USDOT 4013756
Shares a company officer with other carriers
tomas perez — 9 carriers: USDOT 1676877USDOT 1945089USDOT 2470265USDOT 2789998USDOT 3008640USDOT 3016400USDOT 3334568USDOT 4474043
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 15 related authorities · joined by email domain + officer
- Authorities
- 15
- Combined power
- 30
- States
- 7
- Oldest authority
- Aug 14, 2007
- Active now
- 12
- TOMAS PEREZ· viewingUSDOT 29948161PU
- PRECISION ELECTRICAL CONTRACTORS LLCUSDOT 247026510PU
- TOMMY WHOLESALEUSDOT 16768774PU
- THOMAS TREE SERVICE AND LAWNCARE SERVICE LLCUSDOT 44740433PU
- TOMAS PEREZUSDOT 27899982PU
- RECYCLING TRANSPORTATION ORLANDO LLCUSDOT 30716611PU
- TOMAS PEREZ AGUILARUSDOT 33345681PU
- C&P ASSOCIATE LLCUSDOT 19450891PU
- THOMAS & THOMAS EXPRESS LLCUSDOT 30164001PU
- GARCIA'S TRUCKINGUSDOT 38782631PU
- TOMAS PEREZUSDOT 30086401PU
- ALFREDO ESTRADA BARRIGAUSDOT 40137561PU
- IRIARTE TRANSPORT CORPUSDOT 32099821PU
- ALEXI TRUCKING CORPORATIONUSDOT 33358071PU
- YOELISY TRANSPORT INCUSDOT 34628551PU