VARSA 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 registration email domain with other carriers
@mockingbirdtransport.com — 5 carriers: USDOT 2882331USDOT 3711858USDOT 4057704USDOT 4361833
Shares a company officer with other carriers
reynaldo vargas — 8 carriers: USDOT 1822143USDOT 2376553USDOT 2882331USDOT 3369082USDOT 3711858USDOT 4057704USDOT 4521313
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 9 related authorities · joined by email domain + officer
- Authorities
- 9
- Combined power
- 58
- States
- 4
- Oldest authority
- Oct 20, 2008
- Active now
- 5
- VARSA LOGISTICS LLC· viewingUSDOT 31283151PU
- MOCKINGBIRD TRANSPORT LLCUSDOT 288233151PU
- REYNALDO VARGAS GONZALEZUSDOT 43618332PU
- REYNALDO VARGASUSDOT 23765531PU
- KINGS TRUCKING LLCUSDOT 45213131PU
- A & S TRANSPORT LLCUSDOT 33690821PU
- LONGHORN TRUCK LINES LLCUSDOT 40577041PU
- REYNALDO VARGASUSDOT 18221430PU
- MOCKINGBIRD LOGISTIC SERVICES LLCUSDOT 37118580PU