XIA LOGISTICS CORP 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
carlos quinones — 8 carriers: USDOT 1224760USDOT 1384831USDOT 1487524USDOT 3025268USDOT 3822972USDOT 4078318USDOT 4309446
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 8 related authorities · joined by officer
- Authorities
- 8
- Combined power
- 11
- States
- 5
- Oldest authority
- Mar 18, 2004
- Active now
- 6
- XIA LOGISTICS CORP· viewingUSDOT 26209731PU
- CQ & SON ENTERPRISE INCUSDOT 40783184PU
- HI TIDE SALES INCUSDOT 12247603PU
- C Q TRANSPORT LLCUSDOT 14875241PU
- CMC TRANSPORT LOGISTIC CORPUSDOT 30252681PU
- C & Q TRUCKING LLCUSDOT 38229721PU
- E&C HAULINGUSDOT 43094460PU
- CARLOS QUINONESUSDOT 13848310PU
Affiliated entities· hover to preview