NLNCN LOGISTICS LLC 50

NCN 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

@dotusvetprocessagents.com — 203 carriers: USDOT 589973USDOT 1042322USDOT 1342072USDOT 2366361USDOT 2527572USDOT 2552577USDOT 2609528USDOT 2610914

Shares a company officer with other carriers

rafael fonseca — 4 carriers: USDOT 3483303USDOT 3609060USDOT 3855826

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 206 related authorities · joined by email domain + officer

Authorities
206
Combined power
243
States
22
Oldest authority
Feb 9, 1995
Active now
168

Affiliated entities· hover to preview

DOODLE DELIVERIES LLCVEN-TRUCKS USA LLCDIRECT PARCEL INCB & C SERVICES OF WESTVILLE LLCMB DELIVERIES LLCM AND M EXPRESS ONE INCGOLDEN COAST TREE CARE INCA-LIST MOVING AND STORAGE INC