ACE LOGISTICS SERVICES 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 company officer with other carriers
andres soto — 7 carriers: USDOT 1130084USDOT 2947331USDOT 3039673USDOT 3263693USDOT 3406317USDOT 3611271
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by officer
- Authorities
- 7
- Combined power
- 8
- States
- 5
- Oldest authority
- May 16, 2003
- Active now
- 4
- ACE LOGISTICS SERVICES LLC· viewingUSDOT 41287381PU
- BIG AA TRUCKING LLCUSDOT 36112712PU
- ANDY'S TRUCKINGUSDOT 34063171PU
- DIESEL INDUSTRIES GROUP LLCUSDOT 32636931PU
- ANDRES SOTOUSDOT 30396731PU
- LEHIGH LOGISTIC TRANS CORPUSDOT 29473311PU
- ANDRES SOTOUSDOT 11300841PU
Affiliated entities· hover to preview