TRANS - JF LOGISTICS SOLUTIONS 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
raquel espinoza — 17 carriers: USDOT 2491898USDOT 2812818USDOT 2910387USDOT 2917730USDOT 2946674USDOT 3023231USDOT 3062026USDOT 3069285
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 17 related authorities · joined by officer
- Authorities
- 17
- Combined power
- 93
- States
- 2
- Oldest authority
- Apr 3, 2014
- Active now
- 7
- TRANS - JF LOGISTICS SOLUTIONS LLC· viewingUSDOT 29138401PU
- DM EXPRESS CORPUSDOT 306928547PU
- JS CONTAINER EXPRESS CORPUSDOT 294667423PU
- JAR LOGISTICS CORPUSDOT 39543935PU
- TEAM DRAYAGE LLCUSDOT 43190285PU
- WHITE PHOENIX LLCUSDOT 40260741PU
- D2XL LLCUSDOT 35545721PU
- EIGHTEEN WHEEL ENTERPRISES INCUSDOT 29103871PU
- WORLDWIDE CARGO INCUSDOT 28128181PU
- GREAT WAY LOGISTICS CORPUSDOT 30232311PU
- PPMTI LIMITED LIABILITY COMPANYUSDOT 32980221PU
- D AND W TRUCKING LLCUSDOT 31056251PU
- PUERTO PLATA TRUCKING CORPUSDOT 24918981PU
- C&A TRUCKING EXPRESS LLCUSDOT 32748861PU
- SALOMON LOGISTICS INCUSDOT 34091091PU
- I95 TRUCKING LLCUSDOT 29177301PU
- PEREZ JERSEY TRUCKING LLCUSDOT 30620261PU
Affiliated entities· hover to preview