SGM LOGISTICS LLC 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
sebastian garcia — 5 carriers: USDOT 2612015USDOT 3841722USDOT 4006099USDOT 4319567
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 4
- States
- 4
- Oldest authority
- Apr 17, 2015
- Active now
- 3
- SGM LOGISTICS LLC· viewingUSDOT 43796121PU
- YOUTH INDUSTRY, INC.USDOT 26120151PU
- FOXTROT TRANSPORTATION LLCUSDOT 38417221PU
- SGM TRUCKS & EQUIPMENT LLCUSDOT 40060991PU
- LAMORA TRUCKING LLCUSDOT 43195670PU
Affiliated entities· hover to preview