Apex Bulk Commodities LLC
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.
Last 12 months: 8 trucks also ran under 5 other carriers
Show all-time history (30 trucks · 25 carriers)
Shares a registration email domain with other carriers
Shares a company officer with other carriers
Capacity consistency· registered vs roadside-observed power units
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by email domain + officer
- Authorities
- 5
- Combined power
- 160
- States
- 2
- Oldest authority
- Aug 19, 1992
- Active now
- 4
- APEX BULK COMMODITIES LLC· viewingUSDOT 1783015155PU
- GALE'S TOWING AND RECOVERY INCUSDOT 7756533PU
- HARTWICK AND HAND LLCUSDOT 29328121PU
- APEX BULK COMMODITIES INCUSDOT 4953061PU
- APEX LOGISTICS LLCUSDOT 22410560PU
Affiliated entities· hover to preview