THREE D LOGISTICS 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 registration email domain with other carriers
@desantisdespatch.com — 2 carriers: USDOT 514612
Shares a company officer with other carriers
james desantis — 2 carriers: USDOT 939611
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
- 5
- States
- 2
- Oldest authority
- Mar 2, 1993
- Active now
- 3
- THREE D LOGISTICS· viewingUSDOT 42231940PU
- DESANTIS DIRECTIONAL DRILLING INCUSDOT 9396113PU
- DESANTIS DESPATCH CORPUSDOT 5146122PU
Affiliated entities· hover to preview