Network & Fraud · Carrier profile · USDOT 4033511
LYCAN LOGISTICS LLC
CLAYTON, NC 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 company officer with other carriers
jose luis rivera — 7 carriers: USDOT 1641655USDOT 1820049USDOT 3098683USDOT 4178836USDOT 4277779USDOT 4363822
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by officer
- Authorities
- 7
- Combined power
- 14
- States
- 4
- Oldest authority
- May 7, 2007
- Active now
- 5
- LYCAN LOGISTICS LLC· viewingUSDOT 40335110PU
- GCC TRANSPORTE SA DE CVUSDOT 16416559PU
- JOSE LUIS RIVERAUSDOT 30986831PU
- JL RIVERA TRUCKING LLCUSDOT 41788361PU
- ALWAYS ON TIME CARGO LLCUSDOT 43638221PU
- JOSE LUIS RIVERAUSDOT 18200491PU
- RANCHO HUMILDE TRUCKING LLCUSDOT 42777791PU
Affiliated entities· hover to preview