SHIPFLEX LLC Affiliated Carriers & 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
@shipflex.net — 2 carriers: USDOT 4569975
Shares a company officer with other carriers
nassir zeinu — 3 carriers: USDOT 3228055USDOT 4569975
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
- 3
- States
- 2
- Oldest authority
- Jan 3, 2019
- Active now
- 3
- SHIPFLEX LLC· viewingUSDOT 40763400PU
- SHIPFLEX LLCUSDOT 45699752PU
- WEINI TRANSPORTATION LLCUSDOT 32280551PU
Affiliated entities· hover to preview