NEX MOVE 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
@gonexmove.com — 2 carriers: USDOT 4397748
Shares a company officer with other carriers
rafael tawil — 3 carriers: USDOT 555243USDOT 3269035
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by email domain + officer
- Authorities
- 4
- Combined power
- 42
- States
- 2
- Oldest authority
- Mar 30, 1994
- Active now
- 4
- NEX MOVE LOGISTICS LLC· viewingUSDOT 44373020PU
- EXPRESS SHIPPING SOLUTIONS LLCUSDOT 326903532PU
- 10PU
- NEX MOVE SOLUTIONS LLCUSDOT 43977480PU
Affiliated entities· hover to preview