PND 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
jessica rivera — 6 carriers: USDOT 3777003USDOT 3898611USDOT 4060253USDOT 4087400USDOT 4511028
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by officer
- Authorities
- 6
- Combined power
- 9
- States
- 5
- Oldest authority
- Dec 16, 2010
- Active now
- 3
- PND LOGISTICS LLC· viewingUSDOT 21037083PU
- SEVILLANO SOLUTIONS LLCUSDOT 40874003PU
- LEGACY CONTRACTING LLCUSDOT 40602531PU
- RJ DYNAMIC EXPRESS LLCUSDOT 38986111PU
- HORSESHOE MOVING & STORAGE LLCUSDOT 37770031PU
- HORSESHOE MOVING & STORAGE LLCUSDOT 45110280PU
Affiliated entities· hover to preview