PERFORMANCE EQUIPMENT SERVICES 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.
Reincarnated carrier — prior authority was revoked
FMCSA links this carrier to a previously revoked authority: USDOT 3177946. Reincarnation is a primary chameleon-carrier pattern.
Named as the prior authority of newer carriers
1 carrier list this USDOT as their revoked predecessor: USDOT 3177946.
Shares a company officer with other carriers
raisa logvinsky — 3 carriers: USDOT 2832396USDOT 3253001
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 9
- States
- 1
- Oldest authority
- Dec 14, 2015
- Active now
- 2
- PERFORMANCE EQUIPMENT SERVICES LLC· viewingUSDOT 31779461PU
- NORDIC TRANSPORT LLCUSDOT 28323965PU
- NORDIC LOGISTICS LLCUSDOT 32530013PU
Affiliated entities· hover to preview