TLTRANSPORTATION LLC 50

TRANSPORTATION 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

@truckersauthority.com — 30 carriers: USDOT 3267005USDOT 3267311USDOT 3276089USDOT 3292987USDOT 3320059USDOT 3326476USDOT 3330792USDOT 3398513

Shares a company officer with other carriers

luis sanchez — 64 carriers: USDOT 678744USDOT 963506USDOT 1109703USDOT 1249745USDOT 1378144USDOT 1408974USDOT 1438698USDOT 1439132

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 93 related authorities · joined by email domain + officer

Authorities
93
Combined power
93
States
22
Oldest authority
Mar 3, 1997
Active now
39

Affiliated entities· hover to preview

MAGNUM MAGNO EXCAVATION & CONSTRUCTION LLCLUIS SANCHEZLUIS SANCHEZCITY MEX TRANSPORT INCTRUCK KING TRUCKING LLCECO AMERICA TRUCKING CORPSANCHEZ HONEY BEES INCLMS APPLAINCES SERVICE INC