MODERN LOGISTICS LLC 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 registration email domain with other carriers
@modernlogisticsllc.com — 2 carriers: USDOT 3480637
Shares a company officer with other carriers
jordan hidalgo — 4 carriers: USDOT 1805099USDOT 3028304USDOT 3548497
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by email domain + officer
- Authorities
- 5
- Combined power
- 6
- States
- 4
- Oldest authority
- Aug 25, 2008
- Active now
- 5
- MODERN LOGISTICS LLC· viewingUSDOT 31359550PU
- MODERN LOGISTICS LLCUSDOT 34806373PU
- PINELLAS CONSTRUCTION SERVICES LLCUSDOT 30283041PU
- JORDAN HIDALDOUSDOT 35484971PU
- BLACKJACK AUTO SALESUSDOT 18050991PU
Affiliated entities· hover to preview