TRANSGROUP7 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 company officer with other carriers
ivan shpak — 2 carriers: USDOT 3996451
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 4
- States
- 2
- Oldest authority
- Dec 9, 2022
- Active now
- 1
- TRANSGROUP7 LLC· viewingUSDOT 41476473PU
- ASCANIA TRANSPORT LLCUSDOT 39964511PU
Affiliated entities· hover to preview