AMS 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
cristian perez — 10 carriers: USDOT 2463310USDOT 2642736USDOT 3427876USDOT 3705881USDOT 3954719USDOT 4029840USDOT 4180521USDOT 4485008
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 10 related authorities · joined by officer
- Authorities
- 10
- Combined power
- 10
- States
- 5
- Oldest authority
- Dec 30, 2013
- Active now
- 9
- AMS LOGISTICS LLC· viewingUSDOT 34375220PU
- AMS CARRIERS LLCUSDOT 34278763PU
- KING POWER TRANSPORTATION CORPUSDOT 39547192PU
- TRI-STATE AUTO SALES LLCUSDOT 37058811PU
- TRI-STATE TRANSPORTATION LLCUSDOT 26427361PU
- BLUE DELIVERY SERVICE LLCUSDOT 44988971PU
- TITAN1 LOGISTICS LLCUSDOT 44850081PU
- CP TRANSPORTATION CORPUSDOT 41805211PU
- FLORIDA MAGICAL TOURS AND TRANSPORTATIONUSDOT 24633100PU
- FLORIDA MAGICAL TOURS AND TRANSPORTATIONUSDOT 40298400PU