SAM TRANSFER 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
luis santos — 18 carriers: USDOT 602391USDOT 976408USDOT 1617014USDOT 1657819USDOT 1774345USDOT 1890326USDOT 2351376USDOT 2881001
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 18 related authorities · joined by officer
- Authorities
- 18
- Combined power
- 26
- States
- 8
- Oldest authority
- May 22, 1995
- Active now
- 9
- SAM TRANSFER LLC· viewingUSDOT 20723341PU
- FEL TRUCKING CORPUSDOT 28810015PU
- JCJ EXPRESS LLCUSDOT 33963574PU
- L & S TIRE SERVICE INCUSDOT 32539392PU
- FAST NEW WAY TRANSPORTATION LLCUSDOT 23513762PU
- SANTOS TRUCKING 08 CORPUSDOT 35925091PU
- LUIS D LLCUSDOT 36266631PU
- L SANTOS TRUCKING LLCUSDOT 6023911PU
- LAS TOWING & DETAILING LLCUSDOT 35139621PU
- EMPIRE GALLERY LLCUSDOT 18903261PU
- PERFECTION CONSTRUCTION CORPUSDOT 16170141PU
- IMPECCABLE CONSTRUCTION CORPUSDOT 40643281PU
- MARINO CONSTRUCTION OF NY CORPUSDOT 17743451PU
- BCL TRUCKING LLCUSDOT 36205021PU
- ELITE DRYWALL PERFORMANCE INCUSDOT 43584881PU
- FRUIT OF THE SEA LLCUSDOT 9764081PU
- MEGAMOVER LLCUSDOT 44542831PU
- LUIS SANTOSUSDOT 16578190PU