Network & Fraud · Carrier profile · USDOT 3428325
FALCON LOGISTICS GROUP LLC
PEMBROKE PNES, FL 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
osvaldo batista — 4 carriers: USDOT 3147289USDOT 4042251USDOT 4146782
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 13
- States
- 1
- Oldest authority
- Jun 11, 2018
- Active now
- 2
- FALCON LOGISTICS GROUP LLC· viewingUSDOT 34283255PU
- FIRST AMERICA LOGISTIC LLCUSDOT 41467824PU
- FALCON LOGISTIC SERVICES LLCUSDOT 31472893PU
- ROYAL OAKS LOGISTIC LLCUSDOT 40422511PU
Affiliated entities· hover to preview