PMD 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
alexis sanchez — 21 carriers: USDOT 1730355USDOT 2256513USDOT 2443938USDOT 2444558USDOT 2793597USDOT 3135639USDOT 3301009USDOT 3485357
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: officer
Owner / group view
Affiliated authorities
Collapses 21 related authorities · joined by officer
- Authorities
- 21
- Combined power
- 21
- States
- 8
- Oldest authority
- Jan 24, 2008
- Active now
- 9
- PMD LOGISTICS LLC· viewingUSDOT 41977011PU
- ARS TRANSPORT LLCUSDOT 34853573PU
- AS TRANSPORTATION 1 LLCUSDOT 40647411PU
- 1 TRANSPORTATION LLCUSDOT 40699411PU
- AS DELIVERY SERVICES LLCUSDOT 44248481PU
- AST TRUCKING LLCUSDOT 31356391PU
- LATINOS TRANSPORT LLCUSDOT 43449341PU
- HEAVY DUTY ELECTROMECHANICAL LLCUSDOT 27935971PU
- LISY TRANSPORT INCUSDOT 24439381PU
- ALEXIS SANCHEZUSDOT 35697681PU
- ALEXIS SANCHEZ LA ROSAUSDOT 41042781PU
- UNITED LOGISTIC XPRESS LLCUSDOT 24445581PU
- AS PROFESSIONAL TRANSPORT LLCUSDOT 43459321PU
- CSA DELIVERY TRANSPORT INCUSDOT 33010091PU
- AJHS FLOORING LLCUSDOT 41295901PU
- MY FRIEND TRANSPORTATION LLCUSDOT 40696091PU
- EL TAPATIO AUTO SALES LLCUSDOT 22565131PU
- SANCHEZ A TRUCKING LLCUSDOT 37232351PU
- PANAMA TRANSPORT LLCUSDOT 35260961PU
- DAMALEX BUS SERVICES CORPUSDOT 44962070PU
- ALEXIS SANCHEZUSDOT 17303550PU