PENN 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
steve griffin — 9 carriers: USDOT 461666USDOT 991194USDOT 1075785USDOT 1774939USDOT 2111922USDOT 2876195USDOT 3306330USDOT 4298382
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 9 related authorities · joined by officer
- Authorities
- 9
- Combined power
- 38
- States
- 6
- Oldest authority
- Oct 23, 1991
- Active now
- 8
- PENN LOGISTICS LLC· viewingUSDOT 24128640PU
- SE GRIFFIN HAULING LLCUSDOT 429838216PU
- SE GRIFFIN & COMPANY LLCUSDOT 10757858PU
- GRIFFIN TREES INCUSDOT 9911944PU
- ALBEMARLE WOOD PRESERVING PLANT INCUSDOT 4616664PU
- DELAWARE VALLEY SPRING WATER INCUSDOT 21119222PU
- JDR DEDICATED LOGISTICS LLCUSDOT 28761952PU
- MNS TOTAL LAWN CAREUSDOT 33063301PU
- STEVE'S MOUNTAIN TRUCKING INCUSDOT 17749391PU