Network & Fraud · Carrier profile · USDOT 2401246

EXPEDIT DIRECT LLC

LEXINGTON, KY 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

ahmed hassan — 42 carriers: USDOT 1259345USDOT 1310560USDOT 1329011USDOT 1766888USDOT 1782560USDOT 1827722USDOT 1838339USDOT 1844547

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 42 related authorities · joined by officer

Authorities
42
Combined power
66
States
15
Oldest authority
Jun 17, 2004
Active now
20

Affiliated entities· hover to preview

CAPITAL G EXPRESS LLCALIFLE TRANSPORT LLCGO FORWARD TRANSPORT LLCMOM TRUCKING LLCSUNFLOWER RELOCATION LLCTRIPLE SEVEN TRUCKING LLCBILLE TRUCKING LLCEZ TRANSIT LLC