ULTIMATE LOGISTIC SOLUTIONS 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
francisco ochoa — 8 carriers: USDOT 1957677USDOT 2346800USDOT 2390679USDOT 2811388USDOT 3845965USDOT 3916754USDOT 4247026
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 8 related authorities · joined by officer
- Authorities
- 8
- Combined power
- 17
- States
- 8
- Oldest authority
- Oct 22, 2009
- Active now
- 6
- ULTIMATE LOGISTIC SOLUTIONS LLC· viewingUSDOT 40816775PU
- FRANCISCO OCHOAUSDOT 23906793PU
- F OCHOA LANDSCAPING INCUSDOT 19576773PU
- STAR TOWING LLCUSDOT 39167542PU
- OCHOA'S QUESERIA LLCUSDOT 23468001PU
- BIG FRANKS TRANSPORT LLCUSDOT 42470261PU
- PERRIN'S TRUCKING INCUSDOT 28113881PU
- EXCANIBRI TRANSPORT INCUSDOT 38459651PU
Affiliated entities· hover to preview