TOTAL CARGO 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
julian pastor montiel ayala — 2 carriers: USDOT 2518976
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 26
- States
- 1
- Oldest authority
- Jun 25, 2014
- Active now
- 1
- TOTAL CARGO LOGISTICS LLC· viewingUSDOT 33894411PU
- TOTAL CARGO EXPRESS LLCUSDOT 251897625PU
Affiliated entities· hover to preview