Apex Logistics Inc
ApprovedDOT-1234567MC-45678915 years in business
Allow21
92
Reputation
4.8/5
Safety Rating
95
Identity Score
15y
Authority Age
0
Fraud Cases
Contact & Identity Information
ops@apexlogistics.com
Phone
1-800-APEX-LOG
Bank Account
****2847
Last Known Location
Los Angeles, USA
Device Fingerprint
FP-APX001-A1B2C3
Documents
3 verified
drivers license insurance safety records
Composite Risk Breakdown
Authority Age Risk
Weight: 15%25/100
Risk based on how long the authority has been active
Insurance Change Risk
Weight: 20%15/100
Risk from recent insurance modifications
Contact Change Risk
Weight: 15%20/100
Risk from email, phone, or address changes
Bank Change Risk
Weight: 10%10/100
Risk from bank account modifications
Safety Score Risk
Weight: 20%30/100
Risk based on safety rating trends
Device/IP Anomaly Risk
Weight: 15%25/100
Risk from unusual login locations or devices
Network Association Risk
Weight: 5%5/100
Risk from connections to flagged entities
Composite Risk Score
Allow21
Recent Loads (4)
LOAD-0002
Dallas, TX to Miami, FL
$111.5k
Allow12
LOAD-0011
Los Angeles, CA to Philadelphia, PA
$61.3k
Allow12
LOAD-0014
Los Angeles, CA to Phoenix, AZ
$77.2k
Allow21
LOAD-0015
Denver, CO to Philadelphia, PA
$87.7k
Allow22
Verification Status
Background Check Pass
Insurance Pass
DOT Active Pass
Authority Valid Pass
Identity Match Pass
Monitoring
bank updated
Feb 13, 2025
phone modified
Jan 27, 2025