THEIAM LLC Network & 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
giovanni martinez — 6 carriers: USDOT 2104282USDOT 2774603USDOT 2975713USDOT 3762506USDOT 3953158
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by officer
- Authorities
- 6
- Combined power
- 4
- States
- 4
- Oldest authority
- Dec 17, 2010
- Active now
- 2
- THEIAM LLC· viewingUSDOT 38468381PU
- GIOMEX INCUSDOT 21042821PU
- MGF MOVERS & LOGISTICS CORPUSDOT 37625061PU
- GIOVANNI MARTINEZUSDOT 29757131PU
- READY FREIGHT TRANSPORTATION INCUSDOT 39531580PU
- GIOVANNI MARTINEZUSDOT 27746030PU
Affiliated entities· hover to preview