FIRST CLASS CARGO LLC 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
@bigtruckagency.com — 9 carriers: USDOT 2358785USDOT 2643848USDOT 2838858USDOT 2847212USDOT 2871720USDOT 2905863USDOT 2933175USDOT 4007987
Shares a company officer with other carriers
jorge contreras — 18 carriers: USDOT 1109852USDOT 1591070USDOT 1770129USDOT 1804310USDOT 1841884USDOT 1934382USDOT 2039460USDOT 2208641
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 26 related authorities · joined by email domain + officer
- Authorities
- 26
- Combined power
- 39
- States
- 7
- Oldest authority
- Mar 21, 2003
- Active now
- 13
- FIRST CLASS CARGO LLC· viewingUSDOT 28775941PU
- TEXAS CONCRETE ENTERPRISE IV LLCUSDOT 264384810PU
- JMC HOME DELIVERY LLCUSDOT 28276314PU
- 7JC TRANSPORT LLCUSDOT 40552573PU
- CONTRERAS FARMS INCUSDOT 20394603PU
- JORGE CONTRERASUSDOT 22086412PU
- EDUARDO COLLADO-ZAMARRONUSDOT 17701292PU
- JC FREIGHT LOGISTICS LLCUSDOT 36666571PU
- CARMELA GONZALEZUSDOT 28388581PU
- DESERT SUN LEASING & SALES INCUSDOT 31569411PU
- G & B TRUCKING LLCUSDOT 15910701PU
- G EAGLE TRANSPORT LLCUSDOT 35344001PU
- JORGE CONTRERASUSDOT 18043101PU
- J & JUSDOT 24590381PU
- FLORENTINO VILLANUEAVA ZUNIGAUSDOT 28472121PU
- JOSE JACOBO DIAZ GUZMANUSDOT 29058631PU
- JORGE CONTRERAS AVILAUSDOT 11098521PU
- LEVI D HERNANDEZUSDOT 28717201PU
- LSI TRANSPORTATION LLCUSDOT 29331751PU
- JSC TRANSPORTATION LLCUSDOT 23587851PU
- JORGE T CONTRERASUSDOT 18418841PU
- JORGE CONTRERASUSDOT 27371830PU
- FIRST CLASS EXPRESS LLCUSDOT 29329550PU
- JORGE CONTRERASUSDOT 19343820PU
- DEEP TRANS LLCUSDOT 40079870PU
- JORGE CONTRERASUSDOT 26694240PU