LOGISTICS 360 LLC 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
@mymti.com — 2 carriers: USDOT 3092532
Shares a company officer with other carriers
ikechuku chinwah — 2 carriers: USDOT 3092532
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by email domain + officer
- Authorities
- 2
- Combined power
- 3
- States
- 1
- Oldest authority
- Apr 21, 2016
- Active now
- 1
- LOGISTICS 360 LLC· viewingUSDOT 28813361PU
- ITS DELIVERED LOGISTICS INCUSDOT 30925322PU
Affiliated entities· hover to preview