Network & Fraud · Carrier profile · USDOT 2308305
SCORPION TRANSFER LLC
LABELLE, FL 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
damian gil — 5 carriers: USDOT 1303709USDOT 2303863USDOT 2544080USDOT 2965684
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 58
- States
- 1
- Oldest authority
- Nov 12, 2004
- Active now
- 4
- SCORPION TRANSFER LLC· viewingUSDOT 23083052PU
- Y & G LOGISTIC INCUSDOT 230386326PU
- SMARTWAY LOGISTICS INCUSDOT 254408013PU
- BLUE LINE LOGISTICS LLCUSDOT 296568413PU
- SCORPION TRANSPORT INCUSDOT 13037094PU
Affiliated entities· hover to preview