Network & Fraud · Carrier profile · USDOT 3584539

VALENTIN AND SONS CONSTRUCTION INC

REVERE, MA 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

andrea garcia — 8 carriers: USDOT 1418174 USDOT 1842182 USDOT 2990549 USDOT 3932889 USDOT 4204207 USDOT 4290468 USDOT 4456566

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)

Observed (24 mo)

Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 8 related authorities · joined by officer

Authorities: 8
Combined power: 11
States: 6
Oldest authority: Sep 21, 2005
Active now: 6

VALENTIN AND SONS CONSTRUCTION INC· viewingUSDOT 3584539
4PU
FUENTES GARCIA TRUCKING LLCUSDOT 3932889
2PU
DESTINO TRANSPORT LLCUSDOT 4290468
1PU
JONATHAN GARCIAUSDOT 1418174
1PU
ASTRO TANK LINESUSDOT 2990549
1PU
A & J SONS TRUCKING LLCUSDOT 1842182
1PU
ANDREA GARCIAUSDOT 4456566
1PU
THE GARAGE AT 3100 LLCUSDOT 4204207
0PU

Affiliated entities· hover to preview

FUENTES GARCIA TRUCKING LLC DESTINO TRANSPORT LLC JONATHAN GARCIA ASTRO TANK LINES A & J SONS TRUCKING LLC ANDREA GARCIA THE GARAGE AT 3100 LLC