PONZINNI 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 registration email domain with other carriers
@aipinc.biz — 2 carriers: USDOT 334235
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by email domain
- Authorities
- 2
- Combined power
- 22
- States
- 1
- Oldest authority
- Nov 28, 1988
- Active now
- 0
- PONZINNI LLC· viewingUSDOT 9175745PU
- ARCHITECTURAL INTERIOR PRODUCTS INCUSDOT 33423517PU
Affiliated entities· hover to preview