Network & Fraud · Carrier profile · USDOT 4124078

EXKAY LOGISTICS LLC

PORTER, 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

previn malveaux2 carriers: USDOT 3234193

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
2
States
1
Oldest authority
Jan 17, 2019
Active now
2

Affiliated entities· hover to preview