Network & Fraud · Carrier profile · USDOT 3530393

ZP LOGISTICS LLC

HOUSTON, TX 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

@greenlandagency.com — 39 carriers: USDOT 1674673USDOT 2143122USDOT 2314809USDOT 2457761USDOT 2491202USDOT 2501523USDOT 2573205USDOT 2794692

Shares a company officer with other carriers

julio larios — 3 carriers: USDOT 1984809USDOT 4565953

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 41 related authorities · joined by email domain + officer

Authorities
41
Combined power
53
States
2
Oldest authority
Aug 7, 2007
Active now
15

Affiliated entities· hover to preview

CITY RANCH TRANSPORTATION LLCALFONSO GONZALEZ CASTANONBAREA TRUCKING LLCEG BARILLAS TRUCKING LLCMBF MATERIALS LLCJUAN ANDRES QUINTANA JIMBODANIEL DAVID PEREZLY EXPRESS INC