Network & Fraud · Carrier profile · USDOT 3045887
CUCAPAH LOGISTICS CORP
CALEXICO, CA 50
Network & Fraud
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
@tbinra.com — 3 carriers: USDOT 1309208USDOT 2349777
Shares a company officer with other carriers
ismael reyes — 4 carriers: USDOT 1708900USDOT 2349777USDOT 2856155
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by email domain + officer
- Authorities
- 5
- Combined power
- 118
- States
- 2
- Oldest authority
- Dec 2, 2004
- Active now
- 4
- CUCAPAH LOGISTICS CORP· viewingUSDOT 30458871PU
- TBINXPRESS LLCUSDOT 2349777112PU
- ISMAEL REYES DE LA ROSAUSDOT 13092083PU
- ISMAEL REYESUSDOT 28561551PU
- ISMAEL REYESUSDOT 17089001PU
Affiliated entities· hover to preview