LLR LOGISTICS 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 registration email domain with other carriers
@llrlogistics.com — 2 carriers: USDOT 2078192
Shares a company officer with other carriers
raymond rivera — 6 carriers: USDOT 1580749USDOT 3335763USDOT 3601487USDOT 3915239USDOT 3932582
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by email domain + officer
- Authorities
- 7
- Combined power
- 17
- States
- 4
- Oldest authority
- Jun 7, 2005
- Active now
- 3
- LLR LOGISTICS· viewingUSDOT 13814111PU
- LLR EXPRESS INCUSDOT 207819210PU
- RAYMOND RIVERA ROSAUSDOT 33357632PU
- RAYMOND RIVERAUSDOT 15807491PU
- R DILEXIE TRANSPORT INCUSDOT 39152391PU
- FLORIDA CENTRAL LOGISTICS LLCUSDOT 36014871PU
- M&A CARRIERS LLCUSDOT 39325821PU
Affiliated entities· hover to preview