RETAIL 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
@gilbertusa.com — 4 carriers: USDOT 1039595USDOT 2204730USDOT 3002068
Shares a company officer with other carriers
john mcgowan — 10 carriers: USDOT 480173USDOT 1155583USDOT 1230007USDOT 1294384USDOT 1499475USDOT 2497740USDOT 2843383USDOT 3035034
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 13 related authorities · joined by email domain + officer
- Authorities
- 13
- Combined power
- 374
- States
- 5
- Oldest authority
- Apr 17, 1992
- Active now
- 9
- RETAIL LOGISTICS LLC· viewingUSDOT 31285610PU
- GPR LOGISTICS LLCUSDOT 2204730245PU
- P & O NEDLLOYD LOGISTICS LLCUSDOT 1039595108PU
- JOHN MCGOWAN AND SONS INCUSDOT 11555836PU
- CLIFFSIDE INDUSTRIES INCUSDOT 30350344PU
- ANTHONY T DEOS CONTRACTING CORPUSDOT 14994753PU
- ONEILL CONSTRUCTION CO INCUSDOT 12300072PU
- MCGOWAN CONTRACTING INCUSDOT 28433832PU
- HAUL FOR ALL LLCUSDOT 45043491PU
- TRUBLUE LLCUSDOT 24977401PU
- GILBERT EXPRESSUSDOT 4801731PU
- JOHN MCGOWAN & SONSUSDOT 12943841PU
- GILBERT LOGISTICS LLCUSDOT 30020680PU