Network & Fraud · Carrier profile · USDOT 3428471

X&A LOGISTICS LLC

GOSHEN, IN 50

Network & Fraud

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

sergio valencia — 5 carriers: USDOT 1877373USDOT 2478910USDOT 3175933USDOT 3542775

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)2

Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 5 related authorities · joined by officer

Authorities
5
Combined power
6
States
4
Oldest authority
Apr 14, 2009
Active now
1

Affiliated entities· hover to preview

VALSON LANDSCAPE LIMITED LIABILITY COMPANYSERGIO M VALENCIAVALENCIA TRANSPORT INCSERGIO VALENCIA