Network & Fraud · Carrier profile · USDOT 3511779
FREIGHT EXCHANGE LLC
TAMPA, 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 registration email domain with other carriers
@cedargrove.co — 7 carriers: USDOT 2961761USDOT 3376406USDOT 3450686USDOT 3465027USDOT 3569078USDOT 3569092
Shares a company officer with other carriers
rocco malanga — 7 carriers: USDOT 2961761USDOT 3055324USDOT 3117276USDOT 3216401USDOT 3450686USDOT 3465027
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 10 related authorities · joined by email domain + officer
- Authorities
- 10
- Combined power
- 136
- States
- 2
- Oldest authority
- Jan 12, 2017
- Active now
- 2
- FREIGHT EXCHANGE LLC· viewingUSDOT 35117796PU
- CGT INCUSDOT 337640652PU
- CLOUD ACCOUNTING LLCUSDOT 296176129PU
- AMFX LLCUSDOT 346502723PU
- OWNER OPERATOR GROUP 1 LLCUSDOT 356909212PU
- SPECIALIZED CARGO TRANSPORT LLCUSDOT 356907812PU
- CEDAR GROVE TRANSPORTATION INCUSDOT 31172761PU
- SPECIALIZED CARGO TRANSPORT LLCUSDOT 30553241PU
- CEDAR GROVE TRANSPORTATION INCUSDOT 32164010PU
- CEDAR GROVE TREES LLCUSDOT 34506860PU