Network & Fraud · Carrier profile · USDOT 2208216

SFE LOGISTICS TWO INC

COMMERCE, CA 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.

Reincarnated carrier — prior authority was revoked

FMCSA links this carrier to a previously revoked authority: USDOT 2208216. Reincarnation is a primary chameleon-carrier pattern.

Named as the prior authority of newer carriers

1 carrier list this USDOT as their revoked predecessor: USDOT 2208216.

Shares a company officer with other carriers

edward espinoza — 5 carriers: USDOT 2066203USDOT 2110186USDOT 2755132USDOT 4011447

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 5 related authorities · joined by officer

Authorities
5
Combined power
23
States
2
Oldest authority
Aug 16, 2010
Active now
3

Affiliated entities· hover to preview

SANTA FE LOGISTICS INCKXM ENTERPRISES LLCEDWARD ESPINOZAEDWARD ESPINOZA