ARGA 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
robert ruiz — 7 carriers: USDOT 965568USDOT 1675372USDOT 2322543USDOT 2367290USDOT 2961460USDOT 3318916
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by officer
- Authorities
- 7
- Combined power
- 16
- States
- 4
- Oldest authority
- Jul 2, 2001
- Active now
- 3
- ARGA LOGISTICS LLC· viewingUSDOT 25609912PU
- PRECISION WORKS INCUSDOT 296146010PU
- GABYS SOUL TRANSPORT LLCUSDOT 33189161PU
- ROBERT RUIZ & JAIME GONZALEZUSDOT 9655681PU
- LIGHTNING FLOOR SERVICEUSDOT 16753721PU
- R & R LOGISTICSUSDOT 23672901PU
- ROBERT RUIZUSDOT 23225430PU
Affiliated entities· hover to preview