WAVES AUTOSALES LLC 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
rafael ortega — 7 carriers: USDOT 1565171USDOT 1693588USDOT 1959380USDOT 2730072USDOT 3199579USDOT 4005151
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by officer
- Authorities
- 7
- Combined power
- 48
- States
- 4
- Oldest authority
- Oct 12, 2006
- Active now
- 4
- WAVES AUTOSALES LLC· viewingUSDOT 43589171PU
- AMIGOS MEAT DISTRIBUTIONUSDOT 156517130PU
- AMIGOS MEAT DISTRIBUTORS-WEST LPUSDOT 169358813PU
- RAFAEL ORTEGAUSDOT 27300721PU
- RAFAEL ORTEGAUSDOT 19593801PU
- RAFAEL O LOPEZUSDOT 31995791PU
- BLUE RIBBON HAY AND GRAIN LLCUSDOT 40051511PU
Affiliated entities· hover to preview