ICP 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
@prospectlc.com — 21 carriers: USDOT 1976359USDOT 3332159USDOT 3366187USDOT 3385021USDOT 3436061USDOT 3444742USDOT 3465848USDOT 3611909
Shares a company officer with other carriers
ionut popitiu — 2 carriers: USDOT 1025651
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 22 related authorities · joined by email domain + officer
- Authorities
- 22
- Combined power
- 15
- States
- 9
- Oldest authority
- May 3, 2002
- Active now
- 12
- ICP LOGISTICS LLC· viewingUSDOT 40743481PU
- OVERLOG LOGISTICS INCUSDOT 37751401PU
- CARGO TRANSPORT LLCUSDOT 39763531PU
- ENS TRUCK REPAIR INCUSDOT 40995631PU
- FALCON CARGO INCUSDOT 33850211PU
- GLOBAL TRANS INCUSDOT 33321591PU
- HN TRANSPORT INCUSDOT 40307351PU
- WAY TO GO TRANSPORT INCUSDOT 34360611PU
- OCEE TRADING LLCUSDOT 38533411PU
- ATHANASIOS GIOKARISUSDOT 19763591PU
- MNG GROUP INCUSDOT 37232991PU
- SOS 12 INCUSDOT 37223411PU
- RHYO SIDING & RESTORATION INCUSDOT 41012911PU
- WESLEY'S &TINA EXPRESS INCUSDOT 10256511PU
- ISLANDER TRUCKING LLCUSDOT 37411851PU
- ULG HOLDINGS LLCUSDOT 40285660PU
- CROSSROAD LOGISTICS LLCUSDOT 34447420PU
- EMPIRE CARGO SOLUTION INCUSDOT 33661870PU
- OMTRANS LOGISTICS LLCUSDOT 39361790PU
- LAN BROKERAGE INCUSDOT 34658480PU
- SOLOZ LOGISTICS GROUP LLCUSDOT 40381790PU
- QUICK CARGO LLCUSDOT 36119090PU
Affiliated entities· hover to preview