TRANSADA INC Affiliated Carriers & 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
monica dabici — 5 carriers: USDOT 1878942USDOT 2912515USDOT 2955933USDOT 3336992
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 67
- States
- 2
- Oldest authority
- Apr 17, 2009
- Active now
- 1
- TRANSADA INC· viewingUSDOT 215898059PU
- DIO TRUCKING INCUSDOT 18789423PU
- GRIFFITH TRUCKING INCUSDOT 29559333PU
- ROM EXPRESS LLCUSDOT 29125151PU
- JET CARGO EXPRESS LLCUSDOT 33369921PU
Affiliated entities· hover to preview