XLS 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
@whiterocktrans.com — 3 carriers: USDOT 3065413USDOT 3346641
Shares a company officer with other carriers
bill busbice — 7 carriers: USDOT 3065413USDOT 3240895USDOT 3303682USDOT 3346641USDOT 3412672USDOT 4179380
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by email domain + officer
- Authorities
- 7
- Combined power
- 122
- States
- 2
- Oldest authority
- Nov 3, 2017
- Active now
- 4
- XLS LLC· viewingUSDOT 329568038PU
- W-W TRANSPORT SERVICES LLCUSDOT 417938057PU
- FAST TRAC II LLCUSDOT 324089525PU
- DIAMONDBACK LOGISTICS LLCUSDOT 33466411PU
- BULL-DAWG ENERGY SERVICES LLCUSDOT 30654131PU
- XLS LOGISTICS LLCUSDOT 33036820PU
- BULL-DAWG ENERGY LOGISTICS LLCUSDOT 34126720PU
Affiliated entities· hover to preview