TOP DECK LOGISTICS 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
emmanuel ortega — 2 carriers: USDOT 3102502
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Registered and roadside-observed capacity are broadly consistent.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 5
- States
- 2
- Oldest authority
- Dec 6, 2017
- Active now
- 2
- TOP DECK LOGISTICS LLC· viewingUSDOT 30750642PU
- HURACAN LOGISTICS INCUSDOT 31025023PU
Affiliated entities· hover to preview