DIRECT LOGISTICS INC 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
@turbonet.com — 19 carriers: USDOT 350273USDOT 878157USDOT 916218USDOT 949832USDOT 1012035USDOT 1257933USDOT 1439680USDOT 1457319
Shares a company officer with other carriers
john ward — 36 carriers: USDOT 31339USDOT 137763USDOT 761980USDOT 802772USDOT 840402USDOT 965955USDOT 1247396USDOT 1286553
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 54 related authorities · joined by email domain + officer
- Authorities
- 54
- Combined power
- 390
- States
- 20
- Oldest authority
- Jun 1, 1974
- Active now
- 23
- DIRECT LOGISTICS INC· viewingUSDOT 8574523PU
- STANDARD FORWARDING LLCUSDOT 137763281PU
- JOHN WARD CONCRETE INCUSDOT 80277216PU
- THE CONDEMNED 2 INCUSDOT 255751010PU
- KYLE N HAWLEYUSDOT 20005646PU
- LAWRENCE FUNKEUSDOT 14396805PU
- JOHN WARDUSDOT 24645264PU
- WARD MECHANICAL INCUSDOT 13483684PU
- DOUBLE J AUTO TRANSPORT INCUSDOT 15531933PU
- MARTIN STOUTUSDOT 12579333PU
- BOSTON WHALER INCUSDOT 313393PU
- M E J LLCUSDOT 9498323PU
- UTZMAN TRUCKING COMPANY LLCUSDOT 8781572PU
- HOWARD HUGHES APPLIANCE & TV INCUSDOT 43943312PU
- J L WARD CO INCUSDOT 26573612PU
- MASSEY LLCUSDOT 34894382PU
- WARD CATTLE COUSDOT 7619802PU
- WOODFRAME STRUCTURES LLCUSDOT 29070152PU
- DOC AUTO INCUSDOT 17556512PU
- JOHN WARDUSDOT 20864222PU
- GOETZ FARMS LLCUSDOT 24394432PU
- JEWEL'S EXPRESS LLCUSDOT 30011372PU
- JOHN WARDUSDOT 19157661PU
- ATA FREIGHT LLCUSDOT 29401331PU
- SHALAM TRANSPORT LLCUSDOT 32223751PU
- P & J CONTRACTORSUSDOT 19426291PU
- CLIFF ZAKARISONUSDOT 20524361PU
- DECKER DECKER INCUSDOT 19137831PU
- HARVEY LEHMITZUSDOT 3502731PU
- NATIONAL BAKING CO INCUSDOT 17694911PU
- E21 ENGINEERING INCUSDOT 12971491PU
- JOHN WARDUSDOT 21205241PU
- JOHN WARDUSDOT 15867191PU
- JARDE TRANSPORT LLCUSDOT 15926311PU
- BTE TRANSPORTATION SERVICES LLCUSDOT 25750691PU
- JOHN WARDUSDOT 9659551PU
- ARCHITECTURAL PRODUCTS INCUSDOT 23768651PU
- E KRAUT FARMS INCUSDOT 10120351PU
- WAYNE THOMAS MCGLOTHENUSDOT 16955511PU
- STUART L SCOTTUSDOT 16953701PU
- LARGENT FARMS LLCUSDOT 16628271PU
- MARK NOEL LLOYDUSDOT 14573191PU
- JEREMY W PETERSONUSDOT 18558721PU
- TIM MCKINNEYUSDOT 9162181PU
- JOHN WARD TRUCKINGUSDOT 8404021PU
- JOHN WARD AND JACKIE DUNNUSDOT 19815841PU
- JOHN WARDUSDOT 13446371PU
- INTERTEC SOLUTIONS LLCUSDOT 12473961PU
- BIG SOUTH AUCTION AND ANTIQUESUSDOT 20236231PU
- STEALTH LOGISTICS LLCUSDOT 37215461PU
- JOHN WARDUSDOT 21815311PU
- JOHN WARDUSDOT 13265940PU
- JOHN WARDUSDOT 12865530PU
- TLC LAWN CAREUSDOT 21688310PU
Affiliated entities· hover to preview