Network & Fraud · Carrier profile · USDOT 3178376
TRANSAFRI LOGISTICS LLC
PHILADELPHIA, PA 50
Network & Fraud
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
joseph robertson — 5 carriers: USDOT 1952441USDOT 3801367USDOT 4320520USDOT 4434168
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 6
- States
- 5
- Oldest authority
- Oct 9, 2009
- Active now
- 3
- TRANSAFRI LOGISTICS LLC· viewingUSDOT 31783762PU
- RUNNING HORSE SERVICES LLCUSDOT 43205202PU
- JOSEPH ROBERTSONUSDOT 19524411PU
- TEUFELS TOOLS LLCUSDOT 38013671PU
- Z2 TRANSPORTATION LLCUSDOT 44341680PU
Affiliated entities· hover to preview