OZX 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 company officer with other carriers
josue ramos — 4 carriers: USDOT 1762085USDOT 3524677USDOT 3640684
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 3
- States
- 4
- Oldest authority
- Apr 17, 2008
- Active now
- 2
- OZX LOGISTICS LLC· viewingUSDOT 34324110PU
- LIGHTNING LOGISTICS LLCUSDOT 35246771PU
- SWAYLER SANITATION AND EXCAVATION LLCUSDOT 36406841PU
- UNIQUE EXPRESS LLCUSDOT 17620851PU
Affiliated entities· hover to preview