CHECHE LOGISTICS INC 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
jose reynoso — 7 carriers: USDOT 1825599USDOT 2289799USDOT 2731299USDOT 2930947USDOT 3084286USDOT 3838055
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by officer
- Authorities
- 7
- Combined power
- 12
- States
- 4
- Oldest authority
- Jan 10, 2006
- Active now
- 5
- CHECHE LOGISTICS INC· viewingUSDOT 14502091PU
- JOSE SASVIN TRUCKING LLCUSDOT 30842864PU
- JL & SONS TRANSPORT INCUSDOT 22897993PU
- JOSE REYNOSOUSDOT 27312991PU
- JOSE REYNOSOUSDOT 38380551PU
- 2ND CALL TRANSPORT LLCUSDOT 29309471PU
- REYNOSO DISTRIBUTING LLCUSDOT 18255991PU
Affiliated entities· hover to preview