LILYCAN INTERMODAL LLC 50

LYCAN INTERMODAL 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

@maximustrans.com — 2 carriers: USDOT 973757

Shares a company officer with other carriers

lazaro gonzalez — 35 carriers: USDOT 592544USDOT 963018USDOT 973757USDOT 1155359USDOT 1202939USDOT 1249753USDOT 1679370USDOT 1834107

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 35 related authorities · joined by email domain + officer

Authorities
35
Combined power
89
States
6
Oldest authority
Mar 3, 1995
Active now
20

Affiliated entities· hover to preview

MAXIMUS TRANSPORTATION INCLEZM LOGISTICS INCL&M 305 LOGISTICS LLC305 LOGISTICS INCC & H TRANSPORT COLAY'S DELIVERY OF FLORIDA INCLAZM TRANSPORT INCLG GLOBAL TRANSPORT LLC