Network & Fraud · Carrier profile · USDOT 3612642
TEX-AZ LOGISTICS LLC
PEORIA, AZ 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 company officer with other carriers
james valdez — 3 carriers: USDOT 1424893USDOT 4183487
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 2
- States
- 3
- Oldest authority
- Oct 12, 2005
- Active now
- 3
- TEX-AZ LOGISTICS LLC· viewingUSDOT 36126420PU
- BABY ANGEL LLCUSDOT 41834871PU
- OVERSTOCK COM INCORPORATEDUSDOT 14248931PU
Affiliated entities· hover to preview