COLD 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
@coldcargo.us — 2 carriers: USDOT 4177664
Shares a company officer with other carriers
rogelio betancourt — 2 carriers: USDOT 4436512
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by email domain + officer
- Authorities
- 3
- Combined power
- 16
- States
- 1
- Oldest authority
- Jan 9, 2024
- Active now
- 3
- COLD CARGO LOGISTICS LLC· viewingUSDOT 42405040PU
- COLD CARGO LLCUSDOT 417766415PU
- GARIB HOTSHOT TRANSPORT SERVICE LLCUSDOT 44365121PU
Affiliated entities· hover to preview