Network & Fraud · Carrier profile · USDOT 2415102
JIMENEZ LOGISTICS LLC
CALLEN, TX 78
Network & Fraud
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
@jimenezlogistics.com — 2 carriers: USDOT 2900354
Shares a company officer with other carriers
jorge alberto jimenez — 2 carriers: USDOT 4383966
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
- 3
- States
- 2
- Oldest authority
- Jun 18, 2013
- Active now
- 3
- JIMENEZ LOGISTICS LLC· viewingUSDOT 24151020PU
- GRACIE A RIVERAUSDOT 29003542PU
- INTERNATIONAL GROCERIES WHOLESALES CORPUSDOT 43839661PU
Affiliated entities· hover to preview