Network & Fraud · Carrier profile · USDOT 1297286

TDX LOGISTICS INC

VAUGHAN, ON 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

@statesideconsultants.com — 39 carriers: USDOT 872863USDOT 1065858USDOT 1317114USDOT 1456189USDOT 1767601USDOT 1988785USDOT 2021177USDOT 2127878

Shares a company officer with other carriers

eugene kogay — 2 carriers: USDOT 2414275

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 40 related authorities · joined by email domain + officer

Authorities
40
Combined power
62
States
6
Oldest authority
Apr 13, 2000
Active now
8

Affiliated entities· hover to preview

2394594 ONTARIO INC1338081 ONTARIO INCHAMILTON ROBERT A B9065105 CANADA INCLASTA TRANS INCPAUL MACDONALD101303509 SASKATCHEWAN LTDSTRELA TRUCKING LTD