Network & Fraud · Carrier profile · USDOT 2241988
MALOON LOGISTICS LLC
LAKE MARY, FL 82
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
barry beverly — 2 carriers: USDOT 1440143
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 0
- States
- 2
- Oldest authority
- Dec 2, 2005
- Active now
- 1
- MALOON LOGISTICS LLC· viewingUSDOT 22419880PU
- BARRY BEVERLYUSDOT 14401430PU
Affiliated entities· hover to preview