EBT XPRESS INC Affiliated Carriers & 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
@ebtlogistics.com — 5 carriers: USDOT 2473986USDOT 2902337USDOT 3682598USDOT 3953306
Shares a company officer with other carriers
juan jose de leon — 4 carriers: USDOT 1762389USDOT 2473986USDOT 2504462
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
- 316
- States
- 3
- Oldest authority
- Apr 17, 2008
- Active now
- 3
- EBT XPRESS INC· viewingUSDOT 39087942PU
- EBT FREIGHT SA DE CVUSDOT 3682598160PU
- EBT LOGISTICS INCUSDOT 2902337146PU
- NAHIN ABRAHAM ALDANA BENITEZUSDOT 39533066PU
- V & J TRANSPORTATIONUSDOT 25044621PU
- JUAN JOSE DE LEONUSDOT 17623891PU
- ELITE BORDER LOGISTICS INCUSDOT 24739860PU
Affiliated entities· hover to preview