CAPITALS EXPRESS LLC Affiliated Carriers & 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
nikolay nikolov — 10 carriers: USDOT 1348597USDOT 1989259USDOT 2322858USDOT 3077910USDOT 3282672USDOT 3632298USDOT 3910644USDOT 4138978
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 10 related authorities · joined by officer
- Authorities
- 10
- Combined power
- 27
- States
- 5
- Oldest authority
- Mar 21, 2005
- Active now
- 4
- CAPITALS EXPRESS LLC· viewingUSDOT 23689391PU
- RVN LOGISTICS INCUSDOT 307791021PU
- HEPERION TRANSPORTATION LLCUSDOT 41389781PU
- LV TRUCKS LLCUSDOT 45767251PU
- GREEN HILLS IRRIGATION INCUSDOT 32826721PU
- GREEN HILLS IRRIGATION INCUSDOT 39106441PU
- N&DN INCUSDOT 36322981PU
- CLEANING SERVICES GROUP OF NOVA LTDUSDOT 23228580PU
- NDN 1 INCUSDOT 19892590PU
- NIKOLAY NIKOLOVUSDOT 13485970PU