APIS LOGISTICS INC 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
andrey kozlov — 3 carriers: USDOT 2946105USDOT 3405232
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 13
- States
- 3
- Oldest authority
- Nov 11, 2016
- Active now
- 2
- APIS LOGISTICS INC· viewingUSDOT 30779411PU
- THUNDER RIDGE TREE SERVICE LLCUSDOT 340523210PU
- NEW WAVE LOGISTICS LLCUSDOT 29461052PU
Affiliated entities· hover to preview