Network & Fraud · Carrier profile · USDOT 2859930
PROACTIVE SPECIALIZED LOGISTICS INC.
MISSISSAUGA, ON 74
Network & Fraud
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
@millbankconsultants.com — 4 carriers: USDOT 2838712USDOT 2938434USDOT 2953473
Shares a company officer with other carriers
giancarlo staffieri — 2 carriers: USDOT 2943205
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by email domain + officer
- Authorities
- 5
- Combined power
- 11
- States
- 2
- Oldest authority
- Jan 14, 2016
- Active now
- 4
- PROACTIVE SPECIALIZED LOGISTICS INC.· viewingUSDOT 28599300PU
- PROACTIVE SUPPLY CHAIN SOLUTIONS INCUSDOT 294320510PU
- GEORGE KEITH ENGLISHUSDOT 28387121PU
- DUTCHMAN TRANSPORTATION SERVICES LTDUSDOT 29534730PU
- IDT LOGISTICS INCUSDOT 29384340PU
Affiliated entities· hover to preview