TRINITY LOGISTICS 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
@rediffmail.com — 3 carriers: USDOT 3674128USDOT 4562805
Shares a company officer with other carriers
ajay verma — 2 carriers: USDOT 4254888
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by email domain + officer
- Authorities
- 4
- Combined power
- 4
- States
- 3
- Oldest authority
- Jul 7, 2021
- Active now
- 3
- TRINITY LOGISTICS LLC· viewingUSDOT 43144011PU
- KKR TRUCKING INCUSDOT 36741282PU
- HSX CARGO INCUSDOT 45628051PU
- NEW EMPEROR LOGISTICS LTDUSDOT 42548880PU
Affiliated entities· hover to preview