ILC LOGISTICS INC 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 company officer with other carriers
yayme martinez — 5 carriers: USDOT 1714347USDOT 2313510USDOT 2520034USDOT 2587628
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 9
- States
- 1
- Oldest authority
- Dec 5, 2007
- Active now
- 2
- ILC LOGISTICS INC· viewingUSDOT 39378040PU
- ILC TRANSPORT INCUSDOT 25200346PU
- SUNSHINE INTERNATIONAL TRUCK SALESUSDOT 17143472PU
- BEST TRUCK SALES ENTERPRISES INCUSDOT 25876281PU
- GEVERA FREIGHTS CORPUSDOT 23135100PU
Affiliated entities· hover to preview