PANAGHIA 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
@goodgreek.com — 8 carriers: USDOT 2562486USDOT 3409811USDOT 3420368USDOT 3754336USDOT 4233333USDOT 4410111USDOT 4453405
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Registered and roadside-observed capacity are broadly consistent.
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 8 related authorities · joined by email domain
- Authorities
- 8
- Combined power
- 140
- States
- 3
- Oldest authority
- Dec 3, 2014
- Active now
- 6
- PANAGHIA LLC· viewingUSDOT 44548241PU
- SFAKIA LLCUSDOT 256248683PU
- AGIOS RAFAEL HOLDINGS LLCUSDOT 375433634PU
- AGIOS IOANNIS LLCUSDOT 42333336PU
- AGIA CHRISTINA LLCUSDOT 44534055PU
- ANOPOLI LLCUSDOT 34098114PU
- AGIA TRIDIA LLCUSDOT 44101114PU
- FCF MOVING & STORAGE LLCUSDOT 34203683PU
Affiliated entities· hover to preview