SWISSTRAX 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.
Shares a registration email domain with other carriers
@recreationalgroup.com — 3 carriers: USDOT 3900181USDOT 4366704
Shares a company officer with other carriers
amanda todd — 4 carriers: USDOT 3089793USDOT 3372695USDOT 3399038
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by email domain + officer
- Authorities
- 6
- Combined power
- 19
- States
- 3
- Oldest authority
- Jan 26, 2018
- Active now
- 6
- SWISSTRAX LLC· viewingUSDOT 34608530PU
- TURF HUB DISTRIBUTING LLCUSDOT 436670411PU
- TURF AND SPORT LLCUSDOT 30897934PU
- THE RECREATIONAL GROUP LLCUSDOT 39001813PU
- S & A1 TRUCKINGUSDOT 33990381PU
- SAM FREIGHT INCUSDOT 33726950PU
Affiliated entities· hover to preview