ABCD TRANS CORP 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
andrea romero — 6 carriers: USDOT 1389319USDOT 2257833USDOT 3488058USDOT 3887397USDOT 4158247
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by officer
- Authorities
- 6
- Combined power
- 20
- States
- 3
- Oldest authority
- Jun 28, 2005
- Active now
- 4
- ABCD TRANS CORP· viewingUSDOT 32881702PU
- BAJIO FREIGHT LLCUSDOT 415824715PU
- DANIEL GARCIAUSDOT 34880581PU
- AMPELIA GARCIAUSDOT 13893191PU
- ANDREA ROMEROUSDOT 22578331PU
- DRAGON GLOBAL LOGISTICS LLCUSDOT 38873970PU
Affiliated entities· hover to preview