COMPLEX LOGISTICS LLC Affiliated Carriers & 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
@complexlogistics.net — 2 carriers: USDOT 3387577
Shares a company officer with other carriers
matthew hunt — 5 carriers: USDOT 1587399USDOT 1746660USDOT 3590051USDOT 4278954
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by email domain + officer
- Authorities
- 6
- Combined power
- 16
- States
- 4
- Oldest authority
- Dec 19, 2006
- Active now
- 5
- COMPLEX LOGISTICS LLC· viewingUSDOT 37768250PU
- HUNT'S TREE SERVICE LLCUSDOT 158739910PU
- E-Z TREE TRANSPLANTING INCUSDOT 17466602PU
- JLC TRANSPORTATION LLCUSDOT 33875772PU
- MHC TRANSPORTATION LLCUSDOT 35900511PU
- HMFIC LLCUSDOT 42789541PU
Affiliated entities· hover to preview