SHIPCES LOGISTICS 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 registration email domain with other carriers
@shipces.com — 3 carriers: USDOT 1709412USDOT 4520099
Shares a company officer with other carriers
mike said — 2 carriers: USDOT 4520099
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by email domain + officer
- Authorities
- 3
- Combined power
- 43
- States
- 2
- Oldest authority
- Nov 17, 2007
- Active now
- 2
- SHIPCES LOGISTICS· viewingUSDOT 42993410PU
- CONTINENTAL EXPEDITED SERVICES INCUSDOT 170941241PU
- TRANSPORTES SHIPCES S DE RL DE CVUSDOT 45200992PU
Affiliated entities· hover to preview