OPTIMUM LLC Affiliated Carriers & 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 company officer with other carriers
katerina yakimyuk — 3 carriers: USDOT 2869618USDOT 3129965
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 6
- States
- 1
- Oldest authority
- Mar 23, 2016
- Active now
- 3
- OPTIMUM LLC· viewingUSDOT 30558771PU
- GENERAL FREIGHT SYSTEMS LLCUSDOT 28696185PU
- XPRESS LOGISTICS LLCUSDOT 31299650PU
Affiliated entities· hover to preview