VILLA CAPRI 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 registration email domain with other carriers
@gallahersl.com — 3 carriers: USDOT 4515300USDOT 4539034
Shares a company officer with other carriers
maria cortes — 5 carriers: USDOT 924743USDOT 1514552USDOT 1567727USDOT 2790379
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by email domain + officer
- Authorities
- 7
- Combined power
- 8
- States
- 4
- Oldest authority
- Dec 26, 2000
- Active now
- 3
- VILLA CAPRI· viewingUSDOT 45133770PU
- GERARDO CORTESUSDOT 9247432PU
- UNITED TRANSPORT SERVICES INCUSDOT 15677272PU
- LICHA'S INCUSDOT 15145522PU
- MACO TRANSPORTUSDOT 27903792PU
- OAKMONT OF MOORPARKUSDOT 45153000PU
- GSL MANAGEMENT LLCUSDOT 45390340PU
Affiliated entities· hover to preview