DOUBLE M 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 registration email domain with other carriers
@doublem-trucking.com — 3 carriers: USDOT 2207464USDOT 2444063
Shares a company officer with other carriers
mike perez — 6 carriers: USDOT 2262447USDOT 2444063USDOT 2611345USDOT 3545233USDOT 4108353
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by email domain + officer
- Authorities
- 7
- Combined power
- 46
- States
- 4
- Oldest authority
- Nov 3, 2011
- Active now
- 3
- DOUBLE M LOGISTICS LLC· viewingUSDOT 34217702PU
- MKP ENTERPRISES LLCUSDOT 220746438PU
- DOUBLE M LOGISTICS LLCUSDOT 24440632PU
- MIKE PEREZUSDOT 26113451PU
- FRIOS HOT SHOT TRANSPORT LLCUSDOT 22624471PU
- MJ CONSTRUCTION & RENOVATIONS LLCUSDOT 35452331PU
- J&N TRANSPORTATION SERVICES LLCUSDOT 41083531PU
Affiliated entities· hover to preview