PETROLYNK LOGISTICS LLC Affiliated Carriers & 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
@petrolynkusa.com — 2 carriers: USDOT 3578555
Shares a company officer with other carriers
cesar faz — 6 carriers: USDOT 873024USDOT 2154333USDOT 2303974USDOT 2530189USDOT 3578555
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by email domain + officer
- Authorities
- 6
- Combined power
- 17
- States
- 1
- Oldest authority
- Apr 14, 2000
- Active now
- 4
- PETROLYNK LOGISTICS LLC· viewingUSDOT 30228423PU
- PETROLYNK LOGISTICS LLCUSDOT 35785556PU
- TRI INVESTMENTS INCUSDOT 8730243PU
- SOUTHWEST INTERNATIONAL LOGISTICS INCUSDOT 25301892PU
- SOUTH TEXAS OIL RIG SERVICES LLCUSDOT 21543332PU
- CESAR FAZUSDOT 23039741PU
Affiliated entities· hover to preview