TRANSGROUP 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
@1nla.com — 2 carriers: USDOT 3751998
Shares a company officer with other carriers
david hendrix — 8 carriers: USDOT 112045USDOT 889732USDOT 1186492USDOT 1678581USDOT 3751998USDOT 3957763USDOT 4285025
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 8 related authorities · joined by email domain + officer
- Authorities
- 8
- Combined power
- 16
- States
- 6
- Oldest authority
- Jun 1, 1974
- Active now
- 4
- TRANSGROUP LLC· viewingUSDOT 34726061PU
- FSG RESTORATION SERVICES LLCUSDOT 42850257PU
- GRAND RAPIDS HIDEUSDOT 1120453PU
- TWITCH TRANSPORTATION LLCUSDOT 39577632PU
- HARRY DAVID HENDRIXUSDOT 11864921PU
- DAVID HENDRIXUSDOT 8897321PU
- NATIONAL LOGISTICS ASSOCIATES INCORPORATEDUSDOT 37519981PU
- DAVID HENDRIXUSDOT 16785810PU