Network & Fraud · Carrier profile · USDOT 4517338
JUANPAS LOGISTICS LLC
ELIZABETH, NJ 50
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
@truckscompliance.com — 71 carriers: USDOT 3286236USDOT 3832521USDOT 3832971USDOT 3833896USDOT 3834089USDOT 3897423USDOT 4030727USDOT 4043025
Shares a company officer with other carriers
ricardo amaya — 2 carriers: USDOT 2415245
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 72 related authorities · joined by email domain + officer
- Authorities
- 72
- Combined power
- 86
- States
- 15
- Oldest authority
- Jun 18, 2013
- Active now
- 56
- JUANPAS LOGISTICS LLC· viewingUSDOT 45173381PU
- GOLDEN EAGLE LOGISTICS LLCUSDOT 44072996PU
- JT OHANA LOGISITCS CORPUSDOT 45210703PU
- 7 INVESTMENTS LLCUSDOT 42234513PU
- RELIABLE TRUCKING XPRESS LLCUSDOT 43960233PU
- DYS TRANSPORT LLCUSDOT 44659942PU
- BLACK DIRT SERVICES LLCUSDOT 42245192PU
- WEST CARGO LLCUSDOT 45328442PU
- SUFFOLK AVENUE USED CARS & REPAIRS INCUSDOT 24152452PU
- NEW WORLD CARGO LLCUSDOT 45483002PU
- VALESSA CORPORATIONUSDOT 44044002PU
- J & Y BATISTA TRANSPORT LLCUSDOT 44604052PU
- NEA JERSEY LLCUSDOT 45421981PU
- GAMBINO TRAILER INCUSDOT 44189511PU
- NJC TRUCKING AND BOOM LLCUSDOT 44676941PU
- R LERMA TRUCKING LLCUSDOT 45156581PU
- M ROJAS TRUCKING SOLUTIONS LLCUSDOT 43674681PU
- TC TOWING SERVICES LLCUSDOT 45506361PU
- ONTRACK AMERICAN LLCUSDOT 38974231PU
- AMAZONEA LLCUSDOT 44906721PU
- BLUE DRIVE LOGISTIC AND TRANSPORTATION LLCUSDOT 45024861PU
- JJ TRANSPORTE LLCUSDOT 38338961PU
- ORTEGA TRUCKING LLCUSDOT 44125571PU
- WASILLAKE 736 LLCUSDOT 41932731PU
- A&J SMART LOGISTICS LLCUSDOT 44497711PU
- KC SWIFT TRANSPORT LLCUSDOT 43950071PU
- DJ VIGIA TRUCKING LLCUSDOT 44676591PU
- JL GONZALEZ TRANSPORT LLCUSDOT 38340891PU
- BARKER AUTO TRANSPORT LLCUSDOT 40721611PU
- RVH TRUCKINGUSDOT 41641991PU
- BURY' EM LOGISTICS LLCUSDOT 44842501PU
- CLAUDIA LUDIVINA SALDANAUSDOT 42105341PU
- F&A IRON TITANS TRUCKING LLCUSDOT 45763001PU
- JOSE'S TRUCKING LLCUSDOT 44134251PU
- TELEPORT CAVAZOS LLCUSDOT 40721911PU
- YUMILA TRUCK TRANSPORT LLCUSDOT 44878311PU
- SAMORA E LLCUSDOT 42334671PU
- ALEAVI TRUCKING LLCUSDOT 44547351PU
- AVITEY TRUCKING LLCUSDOT 40911691PU
- J A CONTRACTOR & CARGO SERVICES LLCUSDOT 44979991PU
- WAYNO SITE SERVICES LLCUSDOT 44850031PU
- FBGV TRANSPORT AND CONTRACTING LLCUSDOT 44627691PU
- DIFFUR GLOBAL TRUCKING LLCUSDOT 44521831PU
- FASTLANE CAR HAULING LLCUSDOT 38329711PU
- ELSANA AUTO TRANSPORT LLCUSDOT 40430251PU
- RTO TRANSPORT LLCUSDOT 43607301PU
- YELIEN CASADOUSDOT 41768561PU
- ACD FAST LLCUSDOT 44253881PU
- ROBERTO VALDEZUSDOT 41993771PU
- TRANSPORT FASTLANE LLCUSDOT 38325211PU
- PESOVENTURES LLCUSDOT 44576901PU
- B&R TRANSPORT LLCUSDOT 32862361PU
- J & C TRANSPORTATION SERVICE LLCUSDOT 45111511PU
- VC TRANSPORTATION LLCUSDOT 42479981PU
- ISMAEL JESUS ORTEGA ROBINSONUSDOT 45703571PU
- GABRIEL HERNANDEZ LUNAUSDOT 41581971PU
- FLORES & SONS LOGISTICS LLCUSDOT 45713291PU
- MILROJ TRUCKS LLCUSDOT 45061611PU
- POLONIUM TRUCKING LLCUSDOT 44141961PU
- UB TRANSPORTATION LLCUSDOT 45061711PU
- LAVISH TRANSPORTATION LLCUSDOT 44986931PU
- D&D CARUS TRANSPORT LLCUSDOT 44417791PU
- V VALERIA TRANSPORT GROUP LLCUSDOT 44861941PU
- GARCIAMAX TRUCKING LLCUSDOT 44377921PU
- V & L TRANSPORTS LLCUSDOT 44665811PU
- MARGOT J LLCUSDOT 42104931PU
- JACKTRANSPORTATION LLCUSDOT 45637811PU
- SWIFT CARGO SOLUTIONS LLCUSDOT 45402161PU
- MANUEL ROJASUSDOT 42376590PU
- EXPRESS CARGO & BLACKOUT LLCUSDOT 40902650PU
- NOAH MOTOR COACH COMPANY LLCUSDOT 40307270PU
- RAUL GARCIAUSDOT 42131980PU