TOTAL PACKAGE EXPRESS INC 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
@tpexp.com — 3 carriers: USDOT 540855USDOT 2216407
Shares a company officer with other carriers
joseph s amareno — 3 carriers: USDOT 540855USDOT 2216407
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
- 117
- States
- 1
- Oldest authority
- Oct 28, 1993
- Active now
- 3
- TOTAL PACKAGE EXPRESS INC· viewingUSDOT 29026751PU
- TOTAL PACKAGE EXPRESS INCUSDOT 540855116PU
- TOTAL PACKAGE EXPRESS INCUSDOT 22164070PU
Affiliated entities· hover to preview