LUCKEY TRANSFER 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
@quantixscs.com — 6 carriers: USDOT 138986USDOT 593350USDOT 635685USDOT 2222961USDOT 4367860
Shares a company officer with other carriers
chris ball — 13 carriers: USDOT 6696USDOT 103182USDOT 104092USDOT 222817USDOT 239562USDOT 554550USDOT 866748USDOT 906235
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 18 related authorities · joined by email domain + officer
- Authorities
- 18
- Combined power
- 1,753
- States
- 12
- Oldest authority
- Jun 1, 1974
- Active now
- 9
- LUCKEY TRANSFER LLC· viewingUSDOT 146702630PU
- QUANTIX SCS LLCUSDOT 138986920PU
- RJ'S TRANSPORTATION LLCUSDOT 866748281PU
- SCHST LLCUSDOT 593350146PU
- L T HARNETT TRUCKING INCUSDOT 239562118PU
- MID-STATES PACKAGING LLCUSDOT 906235103PU
- QUANTIX 3PL SOLUTIONS LLCUSDOT 222296148PU
- DELAWARE EXPRESS COUSDOT 669646PU
- LUCKEY TANK LINES LLCUSDOT 10409227PU
- MCKINNEY TRUCKING INCUSDOT 6356858PU
- JIMWAY INCUSDOT 2228177PU
- BALL OILFIELD SERVICEUSDOT 5545506PU
- CAROLINA FOODS LLCUSDOT 1031825PU
- LEX-ROOTER COUSDOT 22547794PU
- QUALITY FINISH SERVICES LLCUSDOT 43410022PU
- EXERCISE EQUIPMENT INSTALLATION LLCUSDOT 39146861PU
- ROAD RAGE TRANSPORT LLCUSDOT 30370961PU
- QUANTIX MANAGED SOLUTIONS LLCUSDOT 43678600PU