Network & Fraud · Carrier profile · USDOT 3483303
ALE MOVING LLC
TAMPA, FL 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
rafael fonseca — 4 carriers: USDOT 3609060USDOT 3855826USDOT 4290210
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 3
- States
- 2
- Oldest authority
- Sep 8, 2020
- Active now
- 2
- ALE MOVING LLC· viewingUSDOT 34833031PU
- NORDIC STAR TRANSPORTS LLCUSDOT 38558261PU
- AP LL TRANSPORT LLCUSDOT 36090601PU
- NCN LOGISTICS LLCUSDOT 42902100PU
Affiliated entities· hover to preview