GDM 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
@gdmtransport.com — 3 carriers: USDOT 3070513USDOT 3508280
Shares a company officer with other carriers
gerald magallon — 2 carriers: USDOT 3070513
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
- 7
- States
- 1
- Oldest authority
- Nov 20, 2017
- Active now
- 2
- GDM LOGISTICS LLC· viewingUSDOT 41144592PU
- GDM TRANSPORT LLCUSDOT 30705135PU
- GDM LOGISTICS LLCUSDOT 35082800PU
Affiliated entities· hover to preview