Network & Fraud · Carrier profile · USDOT 2708422

VALENTIN P PEREZ

LOMPOC, CA 81

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.

Last 12 months: 2 trucks also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3750300Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Shares a company officer with other carriers

valentin pantoja perez2 carriers: USDOT 3750300

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)5
Observed (24 mo)5
Shared w/ other carriers2

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1XPBD49X2RD6102952710/08/202405/08/2026
3H3V532K0SJ4678042710/08/202405/08/2026

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
6
States
1
Oldest authority
Jun 12, 2015
Active now
2

Affiliated entities· hover to preview