TKV TRANSPORT 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 registration email domain with other carriers
@empiretaxes.com — 15 carriers: USDOT 2010225USDOT 2439259USDOT 3011943USDOT 3045561USDOT 3184481USDOT 3237235USDOT 3324900USDOT 3326651
Shares a company officer with other carriers
jose amilcar umana — 2 carriers: USDOT 3123365
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 16 related authorities · joined by email domain + officer
- Authorities
- 16
- Combined power
- 17
- States
- 1
- Oldest authority
- Mar 23, 2010
- Active now
- 14
- TKV TRANSPORT LLC· viewingUSDOT 30001641PU
- WHITE FURY TRUCKING INCUSDOT 30119432PU
- JORGE ALVAREZUSDOT 20102251PU
- JLV TRUCKING LLCUSDOT 33994671PU
- TITOS TRUCKING SEVICES INCUSDOT 36024251PU
- GLT TRUCKING INCUSDOT 32372351PU
- VMT TRUCKING SERVICES INCUSDOT 36013501PU
- ALFONSO'S LANDSCAPING AND DESIGN LLCUSDOT 24392591PU
- EBENECER MOVERS LLCUSDOT 31844811PU
- AYALAS TRANSPORT LLCUSDOT 33266511PU
- MICKEY TRUCKS REPAIR INCUSDOT 31233651PU
- 5 D LUMPER SERVICES LLCUSDOT 38724951PU
- IMPERIAL TRUCKING SERVICES LLCUSDOT 41235701PU
- RB TOWING LLCUSDOT 30455611PU
- K REYES TRUCKING INCUSDOT 33333111PU
- G&G TRUCKING SERVICES INCUSDOT 33249001PU