Network & Fraud · Carrier profile · USDOT 2568390
TRANSWORLD LOGISTICS LLC
DENVER, CO 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
nhan nguyen — 4 carriers: USDOT 2111173USDOT 3321321USDOT 3736748
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 9
- States
- 3
- Oldest authority
- Jan 14, 2011
- Active now
- 1
- TRANSWORLD LOGISTICS LLC· viewingUSDOT 25683902PU
- BAMBOOTS CORPORATIONUSDOT 37367485PU
- BAMBOOTS CORPORATIONUSDOT 33213211PU
- NHAN DANGUSDOT 21111731PU
Affiliated entities· hover to preview