TOP METALS Affiliated Carriers & 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
daniel ferreira — 3 carriers: USDOT 880979USDOT 3771570
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 117
- States
- 3
- Oldest authority
- May 17, 2000
- Active now
- 2
- TOP METALS· viewingUSDOT 21592761PU
- NEW JERSEY TRANSIT FLEET SERVICESUSDOT 880979115PU
- FERREIRA REMODELING & RESTORATIONUSDOT 37715701PU
Affiliated entities· hover to preview