VERONICA GARZA 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
veronica garza — 10 carriers: USDOT 2788330USDOT 2828411USDOT 2963766USDOT 3414357USDOT 3477091USDOT 3530321USDOT 3689259USDOT 4031999
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 10 related authorities · joined by officer
- Authorities
- 10
- Combined power
- 16
- States
- 1
- Oldest authority
- Apr 11, 2007
- Active now
- 5
- VERONICA GARZA· viewingUSDOT 16307051PU
- AVM CARRIERS LLCUSDOT 34770915PU
- WHITE SANDS TRANSPORTATION LLCUSDOT 28284113PU
- CONNECT CARGO INCUSDOT 35303212PU
- LEGIT SERVICES INCUSDOT 36892592PU
- VERONICA GARZAUSDOT 34143571PU
- O&V TX LLCUSDOT 40319991PU
- RVM CARRIERS LLCUSDOT 29637661PU
- HOUSTON HUSTLE LOGISTICSUSDOT 42885060PU
- J&V GARZA TRUCKINGUSDOT 27883300PU
Affiliated entities· hover to preview