MZ 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
@mcssinc.com — 5 carriers: USDOT 2019469USDOT 2902421USDOT 3205038USDOT 3258049
Shares a company officer with other carriers
mario zulaica — 2 carriers: USDOT 2199953
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by email domain + officer
- Authorities
- 6
- Combined power
- 11
- States
- 2
- Oldest authority
- Apr 12, 2010
- Active now
- 1
- MZ LOGISTICS LLC· viewingUSDOT 25736286PU
- LTE LLCUSDOT 32580491PU
- EDGAR BERNALUSDOT 20194691PU
- BLUE TOP EXPRESS LLCUSDOT 32050381PU
- MARIO ZULAICAUSDOT 21999531PU
- ROI EXPRESS LLCUSDOT 29024211PU
Affiliated entities· hover to preview