Network & Fraud · Carrier profile · USDOT 4177380
SOUTHEASTERN PARCEL EXPRESS LLC
MIAMI, FL 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
@sepexpr.com — 3 carriers: USDOT 4044011USDOT 4445290
Shares a company officer with other carriers
kelly marie pickering — 3 carriers: USDOT 3303554USDOT 3557527
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by email domain + officer
- Authorities
- 5
- Combined power
- 5
- States
- 3
- Oldest authority
- Jun 24, 2019
- Active now
- 4
- SOUTHEASTERN PARCEL EXPRESS LLC· viewingUSDOT 41773800PU
- KMS LOGISTICS INCUSDOT 35575275PU
- ADVANCED COURIER EXPRESS HOLDINGSUSDOT 44452900PU
- SEPEX PR LLCUSDOT 40440110PU
- PICKERING LOGISTICS LLCUSDOT 33035540PU
Affiliated entities· hover to preview