Network & Fraud · Carrier profile · USDOT 1196439
ACTION LOGISTICS NETWORK CORP
CAROLINA, PR 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
carlos de leon — 9 carriers: USDOT 1871709USDOT 2018450USDOT 2715370USDOT 2843205USDOT 3007311USDOT 3333979USDOT 3381169USDOT 3604714
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)77
Observed (24 mo)11
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 9 related authorities · joined by officer
- Authorities
- 9
- Combined power
- 40
- States
- 5
- Oldest authority
- Dec 29, 2003
- Active now
- 7
- ACTION LOGISTICS NETWORK CORP· viewingUSDOT 11964397PU
- TRICAR TRANSPORTATION LLCUSDOT 300731113PU
- TRICAR LOGISTICA Y TRANSPORTE S DE RL DE CVUSDOT 187170911PU
- PREMIER POOLS & SPAS OF THE HAMPTONS INCUSDOT 33811695PU
- CARLEX TRUCKING SA DE CVUSDOT 28432052PU
- HEALTH NUT 2 GO LLCUSDOT 33339791PU
- CARLOS DE LEON HOME IMPROVEMENT CORPUSDOT 36047141PU
- CARLOS DE LEONUSDOT 27153700PU
- M&J TRANSPORTATIONUSDOT 20184500PU