TRANS FREIGHT SYSTEMS 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
@verizon.neet — 2 carriers: USDOT 1724183
Shares a company officer with other carriers
juan carrillo — 14 carriers: USDOT 1329394USDOT 1557155USDOT 2003007USDOT 2562002USDOT 2850723USDOT 3119815USDOT 3140391USDOT 3444517
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 15 related authorities · joined by email domain + officer
- Authorities
- 15
- Combined power
- 18
- States
- 8
- Oldest authority
- Jun 24, 2004
- Active now
- 7
- TRANS FREIGHT SYSTEMS· viewingUSDOT 12614321PU
- J&G MASONRYUSDOT 34445174PU
- DYK FREIGHT DELIVERY INCUSDOT 41923471PU
- CALIFORNIA DELIVERY INCUSDOT 36140271PU
- DAY & NIGHT TRANSPORTATION INCUSDOT 38426241PU
- JUAN CARRILLOUSDOT 13293941PU
- CARRILLO TRANSPORT LLCUSDOT 28507231PU
- J-CARRILLO TRANSPORT LLCUSDOT 15571551PU
- A & A SOUTHEASTERN LOGISTICS LLCUSDOT 31403911PU
- BJ HOMES AND IMPROVEMENTSUSDOT 17241831PU
- JC OILFIELD SERVICES LLCUSDOT 25620021PU
- TOWRIFFIC TOWING LLCUSDOT 40622491PU
- JUAN CARRILLOUSDOT 20030071PU
- JC FARM SERVICES INCUSDOT 42663291PU
- GEMINIS TRANSPORT LLCUSDOT 31198151PU