Network & Fraud · Carrier profile · USDOT 3290071
SISCOU LOGISTICS INC
WILMINGTON, 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.
Shares a registration email domain with other carriers
@ntesrvcs.net — 2 carriers: USDOT 2180107
Shares a company officer with other carriers
nereyda lima valdez — 3 carriers: USDOT 2180107USDOT 2453645
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
- 1
- Oldest authority
- Aug 7, 2011
- Active now
- 2
- SISCOU LOGISTICS INC· viewingUSDOT 32900710PU
- NTE SERVICES CORPUSDOT 21801072PU
- RANBEE TRUCKING INCUSDOT 24536451PU
Affiliated entities· hover to preview