TARGET JC 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
@targetxpress.com — 3 carriers: USDOT 1793385USDOT 3223327
Shares a company officer with other carriers
armando vera — 7 carriers: USDOT 1570789USDOT 1871369USDOT 1976146USDOT 2731442USDOT 2752687USDOT 3629983
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 9 related authorities · joined by email domain + officer
- Authorities
- 9
- Combined power
- 15
- States
- 4
- Oldest authority
- Oct 27, 2006
- Active now
- 7
- TARGET JC LLC· viewingUSDOT 37769344PU
- A VERA TRUCKING LLCUSDOT 19761463PU
- TARGET EXPRESS DELIVERIES LLCUSDOT 17933852PU
- TARGET EXPRESS COURIER LLCUSDOT 32233272PU
- ARMANDO VERAUSDOT 15707892PU
- ARMANDO VERAUSDOT 27314421PU
- AVDS TRUCKING LLCUSDOT 36299831PU
- ARMANDO VERAUSDOT 27526870PU
- ARMANDO VERAUSDOT 18713690PU
Affiliated entities· hover to preview