Network & Fraud · Carrier profile · USDOT 4154863

APEX FACILITY SERVICES INC

CARVER, MA 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 registration email domain with other carriers

@transportationcomplianceservice.com — 34 carriers: USDOT 2476608USDOT 2588291USDOT 2596877USDOT 2630358USDOT 2630904USDOT 2636726USDOT 2638408USDOT 2786580

Shares a company officer with other carriers

paul pereira — 4 carriers: USDOT 1293277USDOT 3882641USDOT 4003427

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 37 related authorities · joined by email domain + officer

Authorities
37
Combined power
55
States
23
Oldest authority
Oct 7, 2004
Active now
7

Affiliated entities· hover to preview

DEANS PRODUCE FARMS AIRFREIGHT INCSILVASTAR FOREST PRODUCTS LLCROLLING P LIVESTOCK LLCROLLING P LIVESTOCK LLCHORTON'S AUTO PART INCSOUTHWEST GROWERS AND LANDSCAPING LLCSMILES AUTO GROUP LLCBRENT LOGAN MACKLIN