ULTIMATE XP 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
@cargallc.com — 5 carriers: USDOT 3158231USDOT 3741073USDOT 3814268USDOT 4159198
Shares a company officer with other carriers
patrick farah — 3 carriers: USDOT 3741073USDOT 3814268
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by email domain + officer
- Authorities
- 5
- Combined power
- 15
- States
- 3
- Oldest authority
- Jul 9, 2018
- Active now
- 2
- ULTIMATE XP LLC· viewingUSDOT 41592234PU
- CARGA LLCUSDOT 38142685PU
- CARGA LLCUSDOT 37410734PU
- BELLY RUCKS LLCUSDOT 41591981PU
- CARGA LLCUSDOT 31582311PU
Affiliated entities· hover to preview