ALFA ONE 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 company officer with other carriers
anna tourlidi — 2 carriers: USDOT 4498339
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 2
- States
- 2
- Oldest authority
- Jan 14, 2025
- Active now
- 1
- ALFA ONE LOGISTICS LLC· viewingUSDOT 43456131PU
- ALFA ONE EXPRESS INCUSDOT 44983391PU
Affiliated entities· hover to preview