Network & Fraud · Carrier profile · USDOT 3572247
SCS 3PL GROUP INC
LAREDO, TX 74
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 registration email domain with other carriers
@scsbrokers.com — 5 carriers: USDOT 2345450USDOT 3345574USDOT 3846783USDOT 4326283
Shares a company officer with other carriers
juan de dios gonzalez — 2 carriers: USDOT 4371098
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by email domain + officer
- Authorities
- 6
- Combined power
- 6
- States
- 1
- Oldest authority
- Sep 25, 2012
- Active now
- 5
- SCS 3PL GROUP INC· viewingUSDOT 35722470PU
- CARGO GROUP WORLDWIDE LOGISTICS INCUSDOT 23454505PU
- JUAN DE DIOS GONZALEZUSDOT 43710981PU
- TRAYGON LOGISTICS LLCUSDOT 38467830PU
- QUICK EXPRESS INCUSDOT 43262830PU
- SPECIALIZED CUSTOMS SERVICES INCUSDOT 33455740PU
Affiliated entities· hover to preview