TRANZCARGO INC 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
@tranzcargo.com — 2 carriers: USDOT 1407577
Shares a company officer with other carriers
ramiro cruz — 12 carriers: USDOT 1365102USDOT 1476516USDOT 1927755USDOT 2207197USDOT 2272333USDOT 2420886USDOT 2731836USDOT 2873588
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 13 related authorities · joined by email domain + officer
- Authorities
- 13
- Combined power
- 48
- States
- 7
- Oldest authority
- Jun 5, 2004
- Active now
- 5
- TRANZCARGO INC· viewingUSDOT 125542824PU
- LOGI TRANS SERVICES CORPUSDOT 24208866PU
- TWO BROS EXPRESS LLCUSDOT 28735886PU
- RAMIRO CRUZUSDOT 22723333PU
- TRANZCARGO & ASSOCIATES INCUSDOT 14075773PU
- SUN EXPRESS LLCUSDOT 40871352PU
- C CRUZ TRANSPORT LLCUSDOT 33308351PU
- SUN CITY TRANS CORPUSDOT 19277551PU
- R C TRANSPORTATION LLCUSDOT 13651021PU
- RAMIRO CRUZUSDOT 27318361PU
- RCT LLCUSDOT 33830470PU
- RAMIRO YASMIL RODRIGUEZ CRUZUSDOT 14765160PU
- RAMIRO CRUZUSDOT 22071970PU