AZ LOGISTICS CORP 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
roberto osorio — 6 carriers: USDOT 1434287USDOT 1605619USDOT 1835197USDOT 4287954USDOT 4358807
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by officer
- Authorities
- 6
- Combined power
- 9
- States
- 5
- Oldest authority
- Nov 11, 2005
- Active now
- 2
- AZ LOGISTICS CORP· viewingUSDOT 34727561PU
- BY DESIGN GROUP LLCUSDOT 14342875PU
- WAHIDI LOGISTIC LLCUSDOT 43588071PU
- RO TRANSPORT LLCUSDOT 42879541PU
- ROBERTO OSORIOUSDOT 18351971PU
- ROBERTO OSORIOUSDOT 16056190PU
Affiliated entities· hover to preview