MICHAEL LOGISTICS 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
michael rivera — 12 carriers: USDOT 1336460USDOT 1641959USDOT 2423571USDOT 2916505USDOT 3237490USDOT 3262567USDOT 3341416USDOT 3350005
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 12 related authorities · joined by officer
- Authorities
- 12
- Combined power
- 23
- States
- 5
- Oldest authority
- Feb 23, 2005
- Active now
- 4
- MICHAEL LOGISTICS· viewingUSDOT 44925941PU
- MJR TRANSPORTUSDOT 13364606PU
- NTI FREIGHT AND LOGISTICS INCUSDOT 33414165PU
- MLC TRANSPORT LLCUSDOT 33500055PU
- MICHAEL RIVERAUSDOT 16419591PU
- MARS DIRT HAULINGUSDOT 29165051PU
- MICHEAL RIVERIA AND WALTE WESLEYUSDOT 24235711PU
- JNM TRUCKING NW LLCUSDOT 37153191PU
- RIVERAS FREIGHT LLCUSDOT 39793761PU
- M I A 713 TRUCKING LLCUSDOT 41234021PU
- RIVERAS FREIGHT LLCUSDOT 32625670PU
- HOLLY HILL RHF HOUSING INCUSDOT 32374900PU