DANENI 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 company officer with other carriers
dana rojina — 4 carriers: USDOT 2841847USDOT 2938190USDOT 3008326
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)66
Observed (24 mo)33
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 100
- States
- 1
- Oldest authority
- Jan 25, 2016
- Active now
- 3
- DANENI LOGISTICS LLC· viewingUSDOT 42253966PU
- CT XPRESS INCUSDOT 284184762PU
- FREIGHT TRANSPORTATION GROUP INCUSDOT 300832627PU
- SIM LOGISTICS INCUSDOT 29381905PU
Affiliated entities· hover to preview