SAMMY EXPRESS INC 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
carlos ocampo — 7 carriers: USDOT 1487889USDOT 2450189USDOT 2769512USDOT 3086530USDOT 3801345USDOT 4267821
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by officer
- Authorities
- 7
- Combined power
- 20
- States
- 4
- Oldest authority
- Apr 13, 2006
- Active now
- 3
- SAMMY EXPRESS INC· viewingUSDOT 259748913PU
- CARLITO'S READY MIX LLCUSDOT 27695123PU
- SAMMY MULTISERVICE LLCUSDOT 24501891PU
- COLTON MATERIAL TRANSPORT INCUSDOT 42678211PU
- RALEIGH TRUCKING & CONSTRUCTION INCUSDOT 38013451PU
- SAMMY LOGISTICS INCUSDOT 30865301PU
- RALEIGH TRUCKING AND CONSTRUCTION INCUSDOT 14878890PU