Network & Fraud · Carrier profile · USDOT 3564360
AYALA FREIGHT LOGISTICS LLC
BROWNSVILLE, TX 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
@ayalalogistics.com — 2 carriers: USDOT 4412093
Shares a company officer with other carriers
juan carlos ayala — 5 carriers: USDOT 1982143USDOT 2445005USDOT 4347458USDOT 4401125
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by email domain + officer
- Authorities
- 6
- Combined power
- 10
- States
- 5
- Oldest authority
- Jan 8, 2010
- Active now
- 4
- AYALA FREIGHT LOGISTICS LLC· viewingUSDOT 35643600PU
- JUAN CARLOS AYALAUSDOT 19821438PU
- JJ SONS LLCUSDOT 24450051PU
- AYALA LOGISTICS LLCUSDOT 44120931PU
- NSQ LLCUSDOT 44011250PU
- CA SUPERLOGISTICS LLCUSDOT 43474580PU
Affiliated entities· hover to preview