TLTRANSGOODS LLC 50

TRANSGOODS 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 registration email domain with other carriers

@mail.ru — 339 carriers: USDOT 723875USDOT 1172064USDOT 1283466USDOT 1308280USDOT 1316466USDOT 1325499USDOT 1369611USDOT 1372497

Shares a company officer with other carriers

gagik gevorgian — 3 carriers: USDOT 2611906USDOT 3127812

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 341 related authorities · joined by email domain + officer

Authorities
341
Combined power
589
States
36
Oldest authority
Jan 9, 1998
Active now
89

Affiliated entities· hover to preview

AYKOL INCLA TRUCK LINES LLCGIOSURE CARGO COAT AUTO TRANSPORT INCSCHWARZ TRUCKING INCM BROTHERS TRUCKING LLCASKARS28 INC.NUR EXPRESS INC