Network & Fraud · Carrier profile · USDOT 3713815
BORDER VALLEY TRADING LTD
BRAWLEY, CA 80
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
@bordervalley.com — 5 carriers: USDOT 530560USDOT 2366509USDOT 3875817USDOT 3888550
Shares a company officer with other carriers
robert presley — 4 carriers: USDOT 602804USDOT 1989846USDOT 3290631
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 8 related authorities · joined by email domain + officer
- Authorities
- 8
- Combined power
- 32
- States
- 4
- Oldest authority
- Jul 16, 1993
- Active now
- 3
- BORDER VALLEY TRADING LTD· viewingUSDOT 37138151PU
- BORDER VALLEY TRADING LLCUSDOT 53056022PU
- BORDER VALLEY LLCUSDOT 38758172PU
- GIDEON EXPRESS LLCUSDOT 32906312PU
- BORDER VALLEY TRADING LTDUSDOT 38885502PU
- PRESLEY TRANSPORTATIONUSDOT 6028041PU
- ROBERT PRESLEYUSDOT 19898461PU
- BORDER VALLEY LOGISTICS LLCUSDOT 23665091PU
Affiliated entities· hover to preview