Network & Fraud · Carrier profile · USDOT 3200651
MONARCH LOGISTICS
BATESVILLE, AR 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
william figueroa — 6 carriers: USDOT 1418973USDOT 1636140USDOT 3680978USDOT 4189432USDOT 4369155
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by officer
- Authorities
- 6
- Combined power
- 5
- States
- 6
- Oldest authority
- Sep 23, 2005
- Active now
- 3
- MONARCH LOGISTICS· viewingUSDOT 32006510PU
- KAYLEE AND NORMAN FIGUEROA TRUCKING LLCUSDOT 36809781PU
- UPTOWNZ TRANSPORT LLCUSDOT 43691551PU
- A1 DOORS & REMODELING LLCUSDOT 16361401PU
- WILLIAM FIGUEROAUSDOT 41894321PU
- WILLIAM FIGUEROAUSDOT 14189731PU
Affiliated entities· hover to preview