TRI STATE METAL 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
salvador ortiz — 9 carriers: USDOT 1011789USDOT 1785625USDOT 1859014USDOT 2074288USDOT 3247189USDOT 3325876USDOT 3422153USDOT 3761931
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 9 related authorities · joined by officer
- Authorities
- 9
- Combined power
- 16
- States
- 5
- Oldest authority
- Nov 29, 1990
- Active now
- 6
- TRI STATE METAL· viewingUSDOT 4296231PU
- TRI STATE METAL INCUSDOT 10117895PU
- SALVADOR ORTIZUSDOT 17856254PU
- SALVADOR T ORTIZUSDOT 37619311PU
- LA CANASTA GROCERY STOREUSDOT 32471891PU
- POPULAR FURNITURE INCUSDOT 18590141PU
- CHEF'S HOUSEUSDOT 34221531PU
- SALVADOR ORTIZUSDOT 20742881PU
- SALVADOR ORTIZUSDOT 33258761PU
Affiliated entities· hover to preview