Network & Fraud · Carrier profile · USDOT 512708
LDD EXPRESS INC
BLAINE, MN 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
@semilegaladdiction.com — 2 carriers: USDOT 329496
Shares a company officer with other carriers
michelle ventura — 3 carriers: USDOT 329496USDOT 2877029
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
- 21
- States
- 2
- Oldest authority
- Oct 3, 1988
- Active now
- 2
- LDD EXPRESS INC· viewingUSDOT 5127081PU
- SEMI LEGAL ADDICTION INCUSDOT 32949619PU
- PHOENIX RECYCLING INCUSDOT 28770291PU
Affiliated entities· hover to preview