UEULTIMATE EXPRESS LLC 50

ULTIMATE EXPRESS 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

@tssllc.us — 87 carriers: USDOT 728200USDOT 1549255USDOT 1858633USDOT 2334512USDOT 2350789USDOT 2380075USDOT 2390409USDOT 2397814

Shares a company officer with other carriers

akhmad akhmedov — 2 carriers: USDOT 4503463

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 88 related authorities · joined by email domain + officer

Authorities
88
Combined power
113
States
25
Oldest authority
Feb 4, 1998
Active now
37

Affiliated entities· hover to preview

SITE TRUCKING INCAPEX TREE SERVICE INCEXCEL CARRIERS LLCCAROLINA BAY LOGISTICS LLCENVIROGREEN WASTE REMOVAL LLCMIDSOUTH RECYCLING INCFLATWOODS GRANITE COMPANY LLCLUNA LOGISTICS LLC