FLASH LOGISTICS 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
@deftfulfillment.com — 5 carriers: USDOT 4073797USDOT 4143104USDOT 4463491USDOT 4468817
Shares a company officer with other carriers
jinlong lin — 5 carriers: USDOT 3908134USDOT 4073797USDOT 4463491USDOT 4468817
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by email domain + officer
- Authorities
- 6
- Combined power
- 8
- States
- 4
- Oldest authority
- Jun 27, 2022
- Active now
- 5
- FLASH LOGISTICS LLC· viewingUSDOT 40593932PU
- DEFTFULFILLMENT LLCUSDOT 41431044PU
- DEFTFULFILLMENT LA LLCUSDOT 40737972PU
- FLASH LOGISTICS LLCUSDOT 44634910PU
- MOMENTUM LOGISTICS LLCUSDOT 44688170PU
- DEFTSHIP INCUSDOT 39081340PU
Affiliated entities· hover to preview