MS LOGISTICS LLC 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
@tgmoreno.com.mx — 5 carriers: USDOT 558785USDOT 1345532USDOT 1988807USDOT 2799692
Shares a company officer with other carriers
veronica moreno — 5 carriers: USDOT 534840USDOT 1724052USDOT 2535733USDOT 3730372
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 9 related authorities · joined by email domain + officer
- Authorities
- 9
- Combined power
- 128
- States
- 4
- Oldest authority
- Aug 26, 1993
- Active now
- 7
- MS LOGISTICS LLC· viewingUSDOT 35839940PU
- OLE MEXICAN FOODS INCUSDOT 53484072PU
- TRANSCARGA Y GANADO MORENO S A DE C VUSDOT 55878522PU
- TGM DEL NORTE SA DE CVUSDOT 198880715PU
- TGM INTERNATIONAL INCUSDOT 134553214PU
- AURELIANO RAUL CADENA PEREZUSDOT 27996922PU
- JOHNNY MORENOUSDOT 25357331PU
- LEMOR TRANSPORT CORPUSDOT 37303721PU
- VERONICA MORENOUSDOT 17240521PU