Network & Fraud · Carrier profile · USDOT 4490201

1ST MIDWEST EXPRESS LLC

ORLAND PARK, IL 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

@tscgroupinc.net — 73 carriers: USDOT 3318583USDOT 3321699USDOT 3363515USDOT 3926970USDOT 4084679USDOT 4097876USDOT 4099804USDOT 4103510

Shares a company officer with other carriers

moe odeh — 2 carriers: USDOT 2181182

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 74 related authorities · joined by email domain + officer

Authorities
74
Combined power
94
States
6
Oldest authority
Aug 10, 2011
Active now
64

Affiliated entities· hover to preview

REDLINE TOWING & RECOVERY INCYAFFO TOWING PHL LLCA & E EXPRESS GROUP INCYASEEN ONE TRUCKING INCELITE CARTAGE INCFIRST HIRMIZ TOWING INCA2Z TRANSPORT INCBETTER BEDDING INC