HA 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
@suntecktts.com — 8 carriers: USDOT 2223631USDOT 2324319USDOT 2942966USDOT 3059817USDOT 3316824USDOT 3828107USDOT 4338189
Shares a company officer with other carriers
jennifer mcnemar — 3 carriers: USDOT 2223631USDOT 2234390
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 9 related authorities · joined by email domain + officer
- Authorities
- 9
- Combined power
- 122
- States
- 3
- Oldest authority
- Jun 17, 1988
- Active now
- 5
- HA LOGISTICS LLC· viewingUSDOT 3182390PU
- TRUCK LOGISTICS SERVICES LLCUSDOT 2324319114PU
- PHB INCUSDOT 33168243PU
- PHB INCUSDOT 29429663PU
- LUIS YBARRA JRUSDOT 30598171PU
- SGA TRUCKING LLCUSDOT 38281071PU
- BROKER HOLDING COMPANY LLCUSDOT 43381890PU
- TTS LLCUSDOT 22343900PU
- SUNTECK TRANSPORT CO LLCUSDOT 22236310PU
Affiliated entities· hover to preview