PTM 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 registration email domain with other carriers
@cardinal-delivery.com — 3 carriers: USDOT 3252129USDOT 3629061
Shares a company officer with other carriers
jason conner — 5 carriers: USDOT 460146USDOT 2372824USDOT 3252129USDOT 3629061
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
- 4
- States
- 3
- Oldest authority
- Oct 7, 1991
- Active now
- 4
- PTM LOGISTICS LLC· viewingUSDOT 35366080PU
- CEDAR BOX COMPANY INCUSDOT 4601462PU
- JASON CONNERUSDOT 23728241PU
- JASON CONNERUSDOT 32521291PU
- PTM INDUSTRIAL TRANSPORT LLCUSDOT 36290610PU
Affiliated entities· hover to preview