TRM 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 company officer with other carriers
james mwangi — 6 carriers: USDOT 1446659USDOT 2446230USDOT 2634986USDOT 3110932USDOT 3218330
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by officer
- Authorities
- 6
- Combined power
- 15
- States
- 5
- Oldest authority
- Dec 28, 2005
- Active now
- 3
- TRM LOGISTICS LLC· viewingUSDOT 30767142PU
- BLUESTAR LOGISTICS LLCUSDOT 32183304PU
- SAFE-TO-GO MOVERS LLCUSDOT 26349864PU
- BIG HORN LAWN AND PEST LLCUSDOT 31109323PU
- KING JAMES DELIVERIES LLCUSDOT 24462301PU
- NANGA 5 LOGISTICS LLCUSDOT 14466591PU
Affiliated entities· hover to preview