AMAZONIA PRIME 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
musa rizaev — 4 carriers: USDOT 3233778USDOT 3746825USDOT 4313830
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 38
- States
- 1
- Oldest authority
- Jan 16, 2019
- Active now
- 1
- AMAZONIA PRIME LLC· viewingUSDOT 35814290PU
- REDEX LOGISTICS LLCUSDOT 431383020PU
- DASHLINES LLCUSDOT 374682516PU
- REDEX LOGISTICS LLCUSDOT 32337782PU
Affiliated entities· hover to preview