GLOBAL IMPEX 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
@yandex.ru — 30 carriers: USDOT 1641140USDOT 1644935USDOT 1673563USDOT 1800528USDOT 1820901USDOT 1837875USDOT 1883232USDOT 1980321
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 30 related authorities · joined by email domain
- Authorities
- 30
- Combined power
- 31
- States
- 16
- Oldest authority
- May 6, 2007
- Active now
- 10
- GLOBAL IMPEX LLC· viewingUSDOT 39615751PU
- KAPLAN NATIONAL TRANSPORTATION LLCUSDOT 16411402PU
- GENIY LLCUSDOT 36860992PU
- A&M RELOCATION PROJECTS LLCUSDOT 18005282PU
- ANGEL'S HOTSHOT LTDUSDOT 21585132PU
- AMERICAN LINES LATS LLCUSDOT 31447321PU
- BMT USA LLCUSDOT 28924391PU
- VITALIY TSAREVUSDOT 18209011PU
- 1111 TRANSPORT INCUSDOT 29478991PU
- WORK AND TRAVEL EXPRESS INCUSDOT 30488671PU
- PM DISPATCH INCUSDOT 29437821PU
- RYBAK TRANSPORTATION INCUSDOT 16449351PU
- PINCHUK INCUSDOT 34365401PU
- VITS TRANSPORTATION LLCUSDOT 37728651PU
- MOONEY LLCUSDOT 37524291PU
- PETRO MAKLETSOVUSDOT 28769981PU
- PVP LOGISTICS LLCUSDOT 40326131PU
- 777 LOGISTICS LLCUSDOT 36285331PU
- SERVICE COAST GUARD INCUSDOT 37269341PU
- FRANCIS H WIEDEMEIERUSDOT 18378751PU
- BUSY BEE POLLINATION INCUSDOT 24330751PU
- VLADIMIR FEDORENKOUSDOT 16735631PU
- PETER KUROCHKINUSDOT 24450361PU
- 7277539 CANADA INCUSDOT 20591631PU
- ARM-CARGO LLCUSDOT 41715841PU
- CARMICHAEL'S CARGO LLCUSDOT 42832541PU
- A K TRANSPORTATION SERVICESUSDOT 23174091PU
- VADIM DERBINOVUSDOT 18832320PU
- MAA GROUPUSDOT 31385760PU
- DIG AND MORE INCUSDOT 19803210PU