TCA COLD SERVICES LLC Affiliated Carriers & 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 company officer with other carriers
jesus ma canales — 2 carriers: USDOT 3345949
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 2
- States
- 1
- Oldest authority
- Oct 14, 2019
- Active now
- 1
- TCA COLD SERVICES LLC· viewingUSDOT 39336831PU
- TRANCASA LOGISTICS LLCUSDOT 33459491PU
Affiliated entities· hover to preview