COMPLETE 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
@silverlogllc.com — 3 carriers: USDOT 3040394USDOT 3061122
Shares a company officer with other carriers
lionel zapata — 6 carriers: USDOT 2312146USDOT 2339916USDOT 2362260USDOT 3040394USDOT 3177708
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by email domain + officer
- Authorities
- 7
- Combined power
- 96
- States
- 1
- Oldest authority
- Jun 4, 2012
- Active now
- 3
- COMPLETE LOGISTICS LLC· viewingUSDOT 27910801PU
- SILVER LOGISTICS LLCUSDOT 304039472PU
- LIONEL ZAPATAUSDOT 236226011PU
- DYNASTY LOGISTICS LLCUSDOT 31777089PU
- S O L I C ENERGY LLCUSDOT 23399161PU
- L & O XTREME HAULING LLCUSDOT 23121461PU
- SILVER LOGISTICS LLCUSDOT 30611221PU
Affiliated entities· hover to preview