CARGO 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
@bogarcia.com — 2 carriers: USDOT 2587654
Shares a company officer with other carriers
bianca garcia — 3 carriers: USDOT 1974252USDOT 2840323
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by email domain + officer
- Authorities
- 4
- Combined power
- 8
- States
- 2
- Oldest authority
- Dec 9, 2009
- Active now
- 3
- CARGO LOGISTICS LLC· viewingUSDOT 32181020PU
- PAUL JORDAN EQUIPMENT LLCUSDOT 19742524PU
- BOG ENTERPRISES LLCUSDOT 25876543PU
- BIANCA GARCIAUSDOT 28403231PU
Affiliated entities· hover to preview