BIG WAVE LOGISTICS 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
bin liu — 7 carriers: USDOT 1355035USDOT 3576215USDOT 3602263USDOT 3614647USDOT 3838569USDOT 4044332
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by officer
- Authorities
- 7
- Combined power
- 9
- States
- 5
- Oldest authority
- Apr 1, 2005
- Active now
- 3
- BIG WAVE LOGISTICS· viewingUSDOT 28239041PU
- GUANG TAI HE IMPORT EXPORT INCUSDOT 36146473PU
- 4AM EXPRESS INCUSDOT 38385692PU
- RAINBOW TRIP EXPRESS INCUSDOT 40443321PU
- FAST SPEED TRANSPORTATION CORPUSDOT 36022631PU
- GOLDEN COAST TRUCKING CORPUSDOT 13550351PU
- HDB TRADING INCUSDOT 35762150PU
Affiliated entities· hover to preview