DIVINO LOGISTICS CORP 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
cristian reyes — 6 carriers: USDOT 1847686USDOT 3953524USDOT 4466054USDOT 4478980USDOT 4574627
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by officer
- Authorities
- 6
- Combined power
- 10
- States
- 4
- Oldest authority
- Jan 22, 2009
- Active now
- 5
- DIVINO LOGISTICS CORP· viewingUSDOT 39086081PU
- PERMANENT INK LLCUSDOT 18476866PU
- CRISTIAN REYESUSDOT 45746271PU
- INCOGNITO TRANSPORTATION LLCUSDOT 39535241PU
- CR CONTRACTING LLCUSDOT 44789801PU
- TRINITY OAKS CONSTRUCTION LLCUSDOT 44660540PU
Affiliated entities· hover to preview