Network & Fraud · Carrier profile · USDOT 2942109
TDX LOGISTICS LLC
TROY, MI 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
@mcauthorityllc.com — 10 carriers: USDOT 1874065USDOT 2841233USDOT 2865228USDOT 2967704USDOT 2978131USDOT 2981590USDOT 3008281USDOT 3013813
Shares a company officer with other carriers
silvana doce — 2 carriers: USDOT 2821933
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 11 related authorities · joined by email domain + officer
- Authorities
- 11
- Combined power
- 14
- States
- 8
- Oldest authority
- Apr 6, 2009
- Active now
- 6
- TDX LOGISTICS LLC· viewingUSDOT 29421090PU
- ANA I DIAZUSDOT 28412336PU
- TDX TRANSPORT LLCUSDOT 28219333PU
- JSUMPTER AND ASSOCIATES LLCUSDOT 29815902PU
- TNT TRANSPORTATION SOLUTIONS LLCUSDOT 30434641PU
- WILLIAM J TRANSPORTATION LLCUSDOT 30082811PU
- SOU-TEX CARRIERS INCUSDOT 18740651PU
- SHORELINE BROKERAGE LLCUSDOT 29781310PU
- FYN TRANSPORT LLCUSDOT 29677040PU
- AUTO TRANSPORTER LLCUSDOT 28652280PU
- EMS LOGISTICS LLCUSDOT 30138130PU