FERBAY LLC Affiliated Carriers & 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
jessica fernandez — 6 carriers: USDOT 1951463USDOT 2311146USDOT 3066156USDOT 3655376USDOT 4049674
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Registered and roadside-observed capacity are broadly consistent.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by officer
- Authorities
- 6
- Combined power
- 34
- States
- 4
- Oldest authority
- Oct 7, 2009
- Active now
- 4
- FERBAY LLC· viewingUSDOT 45531301PU
- GULF ROYAL LLCUSDOT 231114628PU
- TALI TRANSPORT LLCUSDOT 40496742PU
- EXENTRIC ENTERTAINMENT CORPUSDOT 19514631PU
- LOGISTIC TRANSPORT SPEED LLCUSDOT 36553761PU
- SOUTH FLORIDA FREIGHT SOLUTIONS LLCUSDOT 30661561PU
Affiliated entities· hover to preview