CA SUPERLOGISTICS 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
@cesmexico.com — 2 carriers: USDOT 2841836
Shares a company officer with other carriers
juan carlos ayala — 5 carriers: USDOT 1982143USDOT 2445005USDOT 3564360USDOT 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
- 14
- States
- 5
- Oldest authority
- Jan 8, 2010
- Active now
- 4
- CA SUPERLOGISTICS LLC· viewingUSDOT 43474580PU
- JUAN CARLOS AYALAUSDOT 19821438PU
- CES MEXICO DIVISION SA DE CVUSDOT 28418365PU
- JJ SONS LLCUSDOT 24450051PU
- NSQ LLCUSDOT 44011250PU
- AYALA FREIGHT LOGISTICS LLCUSDOT 35643600PU
Affiliated entities· hover to preview