WILTON ESPINAL 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
fernanda machado — 4 carriers: USDOT 2992335USDOT 3248036USDOT 3530234
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 10
- States
- 1
- Oldest authority
- Apr 2, 2017
- Active now
- 2
- WILTON ESPINAL· viewingUSDOT 29936811PU
- JB TRUCKING SERVICES INCUSDOT 35302346PU
- SIERRA EXPRESS LLCUSDOT 32480362PU
- MOURA CONSTRUCTION INCUSDOT 29923351PU
Affiliated entities· hover to preview