Network & Fraud · Carrier profile · USDOT 4392794
OPTIMUS FREIGHT EXPRESS LLC
KATY, TX 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 company officer with other carriers
nazly ortiz — 4 carriers: USDOT 4139650USDOT 4330376USDOT 4334125
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 5
- States
- 2
- Oldest authority
- Oct 3, 2023
- Active now
- 4
- OPTIMUS FREIGHT EXPRESS LLC· viewingUSDOT 43927941PU
- ANREFA TRANSPORTATION LLCUSDOT 41396503PU
- ATX DIRECT LOGISTICS LLCUSDOT 43303761PU
- OPTIMUS FREIGHT EXPRESS LLCUSDOT 43341250PU
Affiliated entities· hover to preview