MSZ 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
marcos santos — 5 carriers: USDOT 1866616USDOT 2024094USDOT 2812072USDOT 3321097
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 15
- States
- 4
- Oldest authority
- Mar 18, 2009
- Active now
- 4
- MSZ LOGISTICS· viewingUSDOT 44401371PU
- THUNDER LOGISTICS INCUSDOT 202409411PU
- TRANSATLANTIC TRANSPORTATION CORPUSDOT 28120722PU
- DYNAMIC DELIVERY EXPRESS LLCUSDOT 33210971PU
- THUNDER TRANSPORT INCUSDOT 18666160PU
Affiliated entities· hover to preview