EXPRESS LOGISTICS INC 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 registration email domain with other carriers
@nvtransport.com — 2 carriers: USDOT 1578813
Shares a company officer with other carriers
dmitriy kozinchenko — 2 carriers: USDOT 3039105
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by email domain + officer
- Authorities
- 3
- Combined power
- 14
- States
- 1
- Oldest authority
- Nov 20, 2006
- Active now
- 1
- EXPRESS LOGISTICS INC· viewingUSDOT 25649621PU
- NV TRANSPORT INCUSDOT 157881312PU
- TRIBUTE TRUCKING LLCUSDOT 30391051PU
Affiliated entities· hover to preview