Network & Fraud · Carrier profile · USDOT 4310868
EFES TRADE LLC
HOUSTON, TX 50
Network & Fraud
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
tahsin emre soydan — 2 carriers: USDOT 4416784
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 3
- States
- 1
- Oldest authority
- Oct 17, 2024
- Active now
- 2
- EFES TRADE LLC· viewingUSDOT 43108681PU
- CEMENT HAULING LLCUSDOT 44167842PU
Affiliated entities· hover to preview