WAGNER OCHOA 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
@cartierinsurance.com — 19 carriers: USDOT 2027654USDOT 2251454USDOT 2272278USDOT 2882950USDOT 2883140USDOT 2998206USDOT 2998682USDOT 3034233
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 19 related authorities · joined by email domain
- Authorities
- 19
- Combined power
- 39
- States
- 1
- Oldest authority
- Apr 29, 2010
- Active now
- 12
- WAGNER OCHOA· viewingUSDOT 29942901PU
- AML CARGO LLCUSDOT 288314012PU
- ELVIS EDUARDO SANTANA ACOSTAUSDOT 31586284PU
- MARIBEL RUIZUSDOT 30342334PU
- MARLON FUENTES ALFAROUSDOT 31583232PU
- GUADALUPE PUGAUSDOT 22514542PU
- JOSE MORALESUSDOT 31313592PU
- YOHANA BARBARA FROMETA GARCIAUSDOT 32625331PU
- GERREROS REYESUSDOT 32574471PU
- UNITED FREIGHT TRUCKING LLCUSDOT 32397541PU
- LUIS LOPEZUSDOT 29986821PU
- MARIO BELTRANUSDOT 30800511PU
- G & A LOGISTICS INCUSDOT 22722781PU
- RICARDO ESCOBARUSDOT 29982061PU
- MARINA OLIVERUSDOT 28829501PU
- TOMAS RUBINOSUSDOT 20276541PU
- MARIA ROSARIO BARRONUSDOT 33960271PU
- OSCAR ERNESTO MARTINEZUSDOT 31425811PU
- DANIEL MORENO RUIZUSDOT 32326361PU
Affiliated entities· hover to preview