Network & Fraud · Carrier profile · USDOT 3934963
715 LOGISTICS INC
CHARLOTTE, NC 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
francisco monsalve — 4 carriers: USDOT 2059367USDOT 4064997USDOT 4364896
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 6
- States
- 2
- Oldest authority
- Jul 26, 2010
- Active now
- 3
- 715 LOGISTICS INC· viewingUSDOT 39349631PU
- 58 LOGISTICS LLCUSDOT 43648962PU
- FRANMON INCUSDOT 20593672PU
- MY LIGHTHOUSE LLCUSDOT 40649971PU
Affiliated entities· hover to preview