KENPE LOGISTICS LLC Affiliated Carriers & 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
panteleimon markou — 5 carriers: USDOT 3462728USDOT 3842444USDOT 4379709USDOT 4380435
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 4
- States
- 2
- Oldest authority
- Jul 31, 2020
- Active now
- 3
- KENPE LOGISTICS LLC· viewingUSDOT 43372151PU
- IKAROS TRANSPORT LLCUSDOT 34627282PU
- HERMES TRUCKING LLCUSDOT 43804351PU
- HERMES TRUCKING LLCUSDOT 38424440PU
- HERMES TRUCKING LLCUSDOT 43797090PU
Affiliated entities· hover to preview