Network & Fraud · Carrier profile · USDOT 3198490
MONARCH LOGISTICS INC
CARMICHAEL, CA 50
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
daniil shevchuk — 5 carriers: USDOT 3777483USDOT 4102557USDOT 4157783USDOT 4540671
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 13
- States
- 4
- Oldest authority
- Oct 10, 2018
- Active now
- 3
- MONARCH LOGISTICS INC· viewingUSDOT 31984902PU
- PHOENIX FREIGHT LLCUSDOT 41025575PU
- POLAR FREIGHT LLCUSDOT 37774835PU
- NOVA TRANS LLCUSDOT 45406711PU
- MISSION FREIGHT LLCUSDOT 41577830PU
Affiliated entities· hover to preview