Network & Fraud · Carrier profile · USDOT 3558709
TG EXPESS SERVICES LLC
HIALEAH, FL 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
@tgexpess.com — 2 carriers: USDOT 4020616
Shares a company officer with other carriers
nixon valcin — 2 carriers: USDOT 4345845
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by email domain + officer
- Authorities
- 3
- Combined power
- 7
- States
- 1
- Oldest authority
- Jan 27, 2021
- Active now
- 2
- TG EXPESS SERVICES LLC· viewingUSDOT 35587095PU
- LAST STOP LOGISTICS LLCUSDOT 43458451PU
- ALMONORD LLCUSDOT 40206161PU
Affiliated entities· hover to preview