NFI 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
@nfiindustries.com — 18 carriers: USDOT 157596USDOT 196019USDOT 1060614USDOT 1436103USDOT 1486168USDOT 2032778USDOT 2155097USDOT 2934859
Shares a company officer with other carriers
julianne jones — 4 carriers: USDOT 157596USDOT 1486168USDOT 4222725
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 18 related authorities · joined by email domain + officer
- Authorities
- 18
- Combined power
- 3,892
- States
- 2
- Oldest authority
- Jun 1, 1974
- Active now
- 14
- NFI LOGISTICS LLC· viewingUSDOT 22421240PU
- NFI INTERACTIVE LOGISTICS LLCUSDOT 14861683,294PU
- CAL CARTAGE TRANSPORTATION EXPRESS LLCUSDOT 3035784166PU
- CMI TRANSPORTATION LLCUSDOT 3035521150PU
- NFI DRAYAGE LLCUSDOT 157596113PU
- NATIONAL DISTRIBUTION CENTERS LLCUSDOT 19601958PU
- F&S TRANSPORTATION LLCUSDOT 303793354PU
- NFI IPD LLCUSDOT 203277832PU
- CALIFORNIA CARTAGE WCA LLCUSDOT 304150414PU
- CONTAINER FREIGHT TRANSPORTATION LLCUSDOT 30362985PU
- K&R TRANSPORTATION CALIFORNIA LLCUSDOT 30354203PU
- WORLD WAREHOUSE AND DISTRIBUTIONUSDOT 14361031PU
- NFI PORT SERVICES LLCUSDOT 42227251PU
- ANNSTER INCORPORATEDUSDOT 21550971PU
- NFI SCR SERVICES LLCUSDOT 32633590PU
- NATIONAL FREIGHT TRUCK LINES INCUSDOT 10606140PU
- NFI UNITED EXPRESS LLCUSDOT 29348590PU
- CALIFORNIA CARTAGE BROKERAGE LLCUSDOT 30631010PU