Network & Fraud · Carrier profile · USDOT 1343445
VICTOR DANIEL JIMENEZ
LAREDO, TX 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 registration email domain with other carriers
@carmi.com — 2 carriers: USDOT 3312910
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by email domain
- Authorities
- 2
- Combined power
- 1
- States
- 1
- Oldest authority
- Mar 9, 2005
- Active now
- 1
- VICTOR DANIEL JIMENEZ· viewingUSDOT 13434451PU
- CS CARGO USA LLCUSDOT 33129100PU
Affiliated entities· hover to preview