Network & Fraud · Carrier profile · USDOT 3132413
CASICO LOGISTICS LLC
NOGALES, AZ 82
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
@casicologistics.com — 2 carriers: USDOT 3638096
Shares a company officer with other carriers
carlos shiels coronado — 2 carriers: USDOT 3638096
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by email domain + officer
- Authorities
- 2
- Combined power
- 3
- States
- 2
- Oldest authority
- May 4, 2018
- Active now
- 2
- CASICO LOGISTICS LLC· viewingUSDOT 31324130PU
- GRUPO CASICO S DE RL DE CVUSDOT 36380963PU
Affiliated entities· hover to preview