Network & Fraud · Carrier profile · USDOT 3719638
FWP HOLDINGS LLC
LULING, 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
@phoenixservices.biz — 2 carriers: USDOT 1816340
Shares a company officer with other carriers
jack daniel shurden — 2 carriers: USDOT 1905389
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by email domain + officer
- Authorities
- 3
- Combined power
- 39
- States
- 2
- Oldest authority
- Sep 30, 2008
- Active now
- 2
- FWP HOLDINGS LLC· viewingUSDOT 37196381PU
- SUPER HEATERS OF NORTH DAKOTA LLCUSDOT 181634025PU
- PHOENIX LEASE SERVICES LLCUSDOT 190538913PU
Affiliated entities· hover to preview