UPSTATE NIAGARA LOGISTICS 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
@uncdairy.com — 2 carriers: USDOT 3354030
Shares a company officer with other carriers
kevin ellis — 16 carriers: USDOT 749360USDOT 1303538USDOT 2478110USDOT 2597714USDOT 2837724USDOT 2952098USDOT 3053363USDOT 3158977
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 17 related authorities · joined by email domain + officer
- Authorities
- 17
- Combined power
- 356
- States
- 9
- Oldest authority
- May 20, 1998
- Active now
- 7
- UPSTATE NIAGARA LOGISTICS· viewingUSDOT 35924431PU
- UPSTATE FARMS LOGISTICS LLCUSDOT 3354030217PU
- WYCO FIELD SERVICES LLCUSDOT 247811098PU
- UTILITIES & CC INCUSDOT 74936012PU
- DOWNING CONSTRUCTION INCUSDOT 25977148PU
- ELLIS TRUCKING LLCUSDOT 28377245PU
- HOLY CITY TOWING LLCUSDOT 34656243PU
- USA MOVING FORWARD INCUSDOT 40910533PU
- ROCK SOLID CEMENT USA INCUSDOT 43945292PU
- HOME EXPRESS4U INCUSDOT 30533631PU
- BLUE DIAMOND BOX TRUCK SEVICES LLCUSDOT 43515021PU
- PRECISION LANDSCAPE MANAGEMENTUSDOT 13035381PU
- ELLIS FREIGHT TRANSPORTS LLCUSDOT 31589771PU
- HOLY CITY HEAVY HAULING LLCUSDOT 44045851PU
- ROCK SOLID CONCRETE INCUSDOT 42181501PU
- E-TRANS SERVICES LLCUSDOT 37375971PU
- CAYUGA MARKETING LLCUSDOT 29520980PU