Network & Fraud · Carrier profile · USDOT 3733552
225 LOGISTICS LLC
PASADENA, TX 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 company officer with other carriers
nora sanchez — 4 carriers: USDOT 2866270USDOT 3175852USDOT 3426575
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 16
- States
- 3
- Oldest authority
- Mar 14, 2016
- Active now
- 3
- 225 LOGISTICS LLC· viewingUSDOT 373355213PU
- J SANCHEZ TRUCKING LLCUSDOT 31758522PU
- VARIEDADES MAGANAS LLCUSDOT 34265751PU
- BELSHIRE LIMITED INCUSDOT 28662700PU
Affiliated entities· hover to preview