BFE 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
@turnpcs.com — 2 carriers: USDOT 3019016
Shares a company officer with other carriers
mai nguyen — 5 carriers: USDOT 1626421USDOT 2892350USDOT 3116410USDOT 3473216
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
- 2
- Oldest authority
- Apr 2, 2007
- Active now
- 4
- BFE LOGISTICS LLC· viewingUSDOT 30084601PU
- MDK TRUCKING INCUSDOT 16264213PU
- TURNING POINT CONSULTANT SERVICESUSDOT 30190163PU
- MAI CARPET, INCUSDOT 28923501PU
- TOURRANCE TRANSPORT INCUSDOT 31164101PU
- TL TRANSPORTS LLCUSDOT 34732161PU
Affiliated entities· hover to preview