MDA LOGISTICS INC 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 company officer with other carriers
gheorghe razmerita — 4 carriers: USDOT 2266644USDOT 2899839USDOT 3068459
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 39
- States
- 1
- Oldest authority
- Jan 25, 2012
- Active now
- 2
- MDA LOGISTICS INC· viewingUSDOT 438919316PU
- MDA LOGISTICS INCUSDOT 289983923PU
- SMART WAY BROKERAGE INCUSDOT 30684590PU
- GHEORGHE RAZMERITAUSDOT 22666440PU
Affiliated entities· hover to preview