EXP 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 company officer with other carriers
billy stephens — 5 carriers: USDOT 1224838USDOT 1585319USDOT 2105399USDOT 3306672
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 3
- States
- 4
- Oldest authority
- Mar 18, 2004
- Active now
- 2
- EXP LOGISTICS LLC· viewingUSDOT 44946330PU
- BILLY STEPHENSUSDOT 21053992PU
- DIVINE TRANSPORT OF NC LLCUSDOT 33066721PU
- BILLY STEPHENSUSDOT 12248380PU
- STEPHENS FARMSUSDOT 15853190PU
Affiliated entities· hover to preview