Network & Fraud · Carrier profile · USDOT 2932121

FINO LOGISTICS LLC

RICHARDSON, TX 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 registration email domain with other carriers

@finocompany.com — 706 carriers: USDOT 594211USDOT 839600USDOT 856063USDOT 1069520USDOT 1102490USDOT 1118111USDOT 1164166USDOT 1199778

Shares a company officer with other carriers

oscar rodriguez — 73 carriers: USDOT 1192726USDOT 1203456USDOT 1291162USDOT 1299144USDOT 1466360USDOT 1566784USDOT 1660514USDOT 1791441

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 778 related authorities · joined by email domain + officer

Authorities
778
Combined power
1,104
States
28
Oldest authority
Mar 17, 1995
Active now
250

Affiliated entities· hover to preview

MCI TRANSPORTRR WATER TRUCK SERVICES LLCDEL CAMINO TRUCKLINE CORPCOUGAR CREEK TRANSPORTATION LLCMIGUEL ANGEL NARANJO RENTERIASANSON TRANSPORTATION COMLP TRUCKING LLCROBERTO DIAZ