Network & Fraud · Carrier profile · USDOT 2267210
TRANSIT EXPRESS INC
MEMPHIS, TN 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
boris penchion — 8 carriers: USDOT 877503USDOT 1699281USDOT 1819742USDOT 2575249USDOT 3037669USDOT 3727122USDOT 3771641
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 8 related authorities · joined by officer
- Authorities
- 8
- Combined power
- 14
- States
- 1
- Oldest authority
- May 3, 2000
- Active now
- 5
- TRANSIT EXPRESS INC· viewingUSDOT 22672103PU
- SOUTHLAND HAULING INCUSDOT 8775037PU
- TE LOGISTICS INCUSDOT 25752494PU
- BORIS PENCHIONUSDOT 16992810PU
- SLH TRANSPORT INCUSDOT 37716410PU
- TE LOGISTICS LLCUSDOT 30376690PU
- SOUTHLAND HAULINGUSDOT 37271220PU
- CARTER O'NEAL LOGISTICS INCUSDOT 18197420PU
Affiliated entities· hover to preview