Network & Fraud · Carrier profile · USDOT 2725965

ZIP LINER EXPRESS INC

CUTLER BAY, FL 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 registration email domain with other carriers

@musasaccountingservices.com — 27 carriers: USDOT 1513185USDOT 1638529USDOT 1709692USDOT 1992806USDOT 2079011USDOT 2087582USDOT 2100096USDOT 2115058

Shares a company officer with other carriers

humberto diaz — 9 carriers: USDOT 1368585USDOT 1562361USDOT 1625556USDOT 2343129USDOT 2581124USDOT 2770676USDOT 3087295USDOT 3427065

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 35 related authorities · joined by email domain + officer

Authorities
35
Combined power
61
States
5
Oldest authority
May 4, 2005
Active now
19

Affiliated entities· hover to preview

JML IRRIGATION AND LANDSCAPING INCX M DELIVERY SERVICE INCBLUE STAR TRANSPORTNIGHT RYDER TRANSPORT INCEQUIPER IMPORT & EXPORT CORPLOPEZ PIEDRA TRUCKING CORPMARIA C CARDENASGLEZBALY CORP