ABC LOGISTICS 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 registration email domain with other carriers
@mhgroup.com.mx — 6 carriers: USDOT 1024222USDOT 1354434USDOT 2309370USDOT 4236251USDOT 4271037
Shares a company officer with other carriers
bernardo mendoza — 4 carriers: USDOT 1537728USDOT 1575550USDOT 4271037
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 8 related authorities · joined by email domain + officer
- Authorities
- 8
- Combined power
- 71
- States
- 4
- Oldest authority
- Apr 30, 2002
- Active now
- 7
- ABC LOGISTICS LLC· viewingUSDOT 25481961PU
- JOSE CARLOS MENDOZA HERNANDEZUSDOT 102422233PU
- MH GLOBAL LOGISTICS LLCUSDOT 423625121PU
- ABC CARRIERS LLCUSDOT 230937011PU
- GRUPO M H DIVISION TRANSPORTES SA DE CVUSDOT 13544342PU
- BERNARDO MENDOZAUSDOT 15377281PU
- ABC TRANSQUALITY SA DE CVUSDOT 42710371PU
- BERNARDO MENDOZAUSDOT 15755501PU