Network & Fraud · Carrier profile · USDOT 4231911
TRANSFLEX LOGISTICS LLC
WINDERMERE, FL 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
marlon garcia — 7 carriers: USDOT 2164939USDOT 2453936USDOT 2455531USDOT 2957703USDOT 2995437USDOT 4045527
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by officer
- Authorities
- 7
- Combined power
- 8
- States
- 3
- Oldest authority
- Jun 17, 2011
- Active now
- 2
- TRANSFLEX LOGISTICS LLC· viewingUSDOT 42319111PU
- MARLON CABRERA GARCIAUSDOT 21649392PU
- MARLON GARCIAUSDOT 29577032PU
- AJ SERVICES CARGO INCUSDOT 24555311PU
- ABJOMAR TRANSPORTATION INCUSDOT 24539361PU
- SIGLER EXPRESS LLCUSDOT 29954371PU
- LOAD FINDER LLCUSDOT 40455270PU
Affiliated entities· hover to preview