Network & Fraud · Carrier profile · USDOT 4178893
TRADER STEVE'S LLC
SAN YSIDRO, 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 company officer with other carriers
gerardo suarez — 5 carriers: USDOT 2639261USDOT 3482561USDOT 3834767USDOT 4390727
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 7
- States
- 3
- Oldest authority
- May 27, 2015
- Active now
- 3
- TRADER STEVE'S LLC· viewingUSDOT 41788932PU
- TRADER STEVE'S LLCUSDOT 34825612PU
- GSS EXPRESS LLCUSDOT 26392611PU
- GERARDO LANDSCAPING LLCUSDOT 38347671PU
- GRP ATX MATERIALS LLCUSDOT 43907271PU
Affiliated entities· hover to preview