SPIDER 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.
Reincarnated carrier — prior authority was revoked
FMCSA links this carrier to a previously revoked authority: USDOT 2908658. Reincarnation is a primary chameleon-carrier pattern.
Named as the prior authority of newer carriers
1 carrier list this USDOT as their revoked predecessor: USDOT 2908658.
Shares a company officer with other carriers
abdallah abuzid — 4 carriers: USDOT 2831199USDOT 3215718USDOT 4022446
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 8
- States
- 2
- Oldest authority
- Dec 9, 2015
- Active now
- 1
- SPIDER LOGISTICS LLC· viewingUSDOT 29086582PU
- TWC EXPRESS LLCUSDOT 32157184PU
- J E A EXPRESS LLCUSDOT 28311991PU
- 24-7 SHIPPING LLCUSDOT 40224461PU
Affiliated entities· hover to preview