TNP 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 company officer with other carriers
jose antonio alvarez — 8 carriers: USDOT 2053337USDOT 2853439USDOT 3148070USDOT 3330218USDOT 3682477USDOT 4138217USDOT 4178757
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 8 related authorities · joined by officer
- Authorities
- 8
- Combined power
- 9
- States
- 5
- Oldest authority
- Jul 7, 2010
- Active now
- 4
- TNP LOGISTICS· viewingUSDOT 31338203PU
- SUPERIOR DELIVERY LLCUSDOT 33302181PU
- JOSE ANTONIO ALVAREZUSDOT 28534391PU
- M&A CONSTRUCTIONUSDOT 20533371PU
- A & B CONSTRUCTION LLCUSDOT 31480701PU
- JUNIOR J & A COATING CORPUSDOT 36824771PU
- JOSE ANTONIO ALVAREZUSDOT 41382171PU
- CARGO CRAFTERS LLCUSDOT 41787570PU
Affiliated entities· hover to preview