Network & Fraud · Carrier profile · USDOT 3739144
SAPHIRE LOGISTICS LLC
EL PASO, TX 50
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 company officer with other carriers
sergio cardenas — 5 carriers: USDOT 2350991USDOT 2814567USDOT 4307209USDOT 4316284
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 5
- States
- 3
- Oldest authority
- Oct 17, 2012
- Active now
- 2
- SAPHIRE LOGISTICS LLC· viewingUSDOT 37391441PU
- SERGIO CARDENASUSDOT 28145671PU
- SERGIO CARDENASUSDOT 23509911PU
- STELLAR LOGISTICS AND SERVICES LLCUSDOT 43072091PU
- CSM LOGISTICS LLCUSDOT 43162841PU
Affiliated entities· hover to preview