MEGA TRANSFER INC Affiliated Carriers & 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
@gfh.com.mx — 4 carriers: USDOT 1153926USDOT 1247305USDOT 2967373
Shares a company officer with other carriers
javier fernandez — 8 carriers: USDOT 808959USDOT 1157655USDOT 1420886USDOT 1789288USDOT 2686754USDOT 2851425USDOT 3254319
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 11 related authorities · joined by email domain + officer
- Authorities
- 11
- Combined power
- 26
- States
- 6
- Oldest authority
- May 4, 1999
- Active now
- 8
- MEGA TRANSFER INC· viewingUSDOT 8503961PU
- FH LOGISTICA SA DE CVUSDOT 115392613PU
- FERNANDEZ TRUCKING & PAVINGUSDOT 11576554PU
- J & L TRANSPORT & LOGISTICS INCUSDOT 8089594PU
- JAVIER FERNANDEZUSDOT 28514251PU
- U S EQUIPMENT & TRUCKING INCUSDOT 14208861PU
- F H TRANSFER SA DE CVUSDOT 12473051PU
- JAVIER FERNANDEZUSDOT 32543191PU
- FH INTERAMERICA LLCUSDOT 29673730PU
- IGLESIA NUEVA VIDA OF HIGH POINTUSDOT 17892880PU
- JAVIER FERNANDEZUSDOT 26867540PU