CATHAY 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 company officer with other carriers
alan yang — 5 carriers: USDOT 1674134USDOT 2101283USDOT 3363557USDOT 3448194
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 100
- States
- 2
- Oldest authority
- Mar 31, 2006
- Active now
- 1
- CATHAY LOGISTICS LLC· viewingUSDOT 148166742PU
- VERSA LOGISTICS LLCUSDOT 167413449PU
- BULK UP INCUSDOT 33635575PU
- SINOFREIGHT LOGISTICS INCUSDOT 21012834PU
- INCREDIBLE BULK INCUSDOT 34481940PU
Affiliated entities· hover to preview