Network & Fraud · Carrier profile · USDOT 3250761

OCALA UNITRANSPORT LLC

ANTHONY, FL 50

Network & Fraud

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

@dsinsinc.com — 21 carriers: USDOT 2351129USDOT 2857771USDOT 3434410USDOT 3473044USDOT 3493562USDOT 3493891USDOT 3515248USDOT 3525537

Shares a company officer with other carriers

fernando morales — 16 carriers: USDOT 1108635USDOT 1189623USDOT 1239224USDOT 2281889USDOT 2336589USDOT 2753143USDOT 2768297USDOT 2833393

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 36 related authorities · joined by email domain + officer

Authorities
36
Combined power
59
States
7
Oldest authority
Mar 19, 2003
Active now
22

Affiliated entities· hover to preview

BROTHER LOGISTICS CORPTX 1 TRANSFER LLCTEAM MORALES TRUCKING CORPORATIONTEAM MORALES TRUCKING CORPORATIONFIA TRUCKING INCFERNANDO SHAVINGS LLCUNITED SIERRA GROUP CORPJCK DELIVERY SERVICES INC