AVI 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 registration email domain with other carriers
@scl-gala.com — 2 carriers: USDOT 1133784
Shares a company officer with other carriers
luis a garcia — 32 carriers: USDOT 1382077USDOT 1504609USDOT 1604635USDOT 1668335USDOT 1911054USDOT 1936831USDOT 2029069USDOT 2278113
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 33 related authorities · joined by email domain + officer
- Authorities
- 33
- Combined power
- 72
- States
- 12
- Oldest authority
- May 28, 2003
- Active now
- 22
- AVI LOGISTICS LLC· viewingUSDOT 15449021PU
- GALA-SCL SA DE CVUSDOT 113378436PU
- QUALITY LG TRUCKING LLCUSDOT 36167193PU
- EAGLE EXPRESS TRANSPORT SERVICE LLCUSDOT 38857103PU
- TRANSGARVA LLCUSDOT 22781133PU
- LUIS A GARCIAUSDOT 16683352PU
- XTREME HAULERS LLCUSDOT 24163772PU
- WESTERN G LLCUSDOT 37979241PU
- A & M AUTO TRANSPORT SVC CORPUSDOT 28406971PU
- LUIS A GARCIAUSDOT 15046091PU
- ROYAL LGSTX INCUSDOT 35003391PU
- REAL CARGO CORPORATIONUSDOT 16046351PU
- LUIS A GARCIAUSDOT 37559261PU
- LUIS A GARCIAUSDOT 13820771PU
- LUIS A GARCIAUSDOT 19110541PU
- EXPRESS DELIVERY LA GARCIA LLCUSDOT 29249121PU
- BML TRANSPORTATION LLCUSDOT 29341131PU
- YOGIS TRANSPORTS LLCUSDOT 36966351PU
- LUIS A GARCIAUSDOT 27370471PU
- PRONTO DISTRIBUTION INCUSDOT 42998351PU
- COBIAN LOGISTICS INCUSDOT 45714411PU
- LUIS A GARCIAUSDOT 27671621PU
- GARCIA'S TRUCKINGUSDOT 19368311PU
- BML TRANSPORTATION LLCUSDOT 29322231PU
- GARCIA CONSTRUCTIONUSDOT 39703231PU
- RALO LOGISTICS LLCUSDOT 20290691PU
- KENPO TRUKING LLCUSDOT 33354821PU
- LLX TRUCKING LLCUSDOT 29841121PU
- GARRAM TRANSPORT LLCUSDOT 28844861PU
- LUIS A GARCIAUSDOT 27760920PU
- IGLESIA FUENTE DE SALVACION AIC INCUSDOT 27019840PU
- O/O COUNTRY COFFEE SHOP INCUSDOT 26150210PU
- MTEXPRESS LLCUSDOT 38327440PU