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Investigations

Trucking Companies Based Out of a UPS Store

Columbus, Ohio - There are 20+ trucking companies registered at this UPS Store. For a mailing address, yes, this is legal (somewhat). However, when there are 10+ companies, we may have an issue.

Maybe Danielle
December 29, 2025

Related

27 Companies with the Same Address
Investigations

27 Companies with the Same Address

Looking into this Columbus, Ohio, trucking company led me to a 'professional office suites' building. Here, we have 27 trucking companies that call this place 'home.' Physical AND mailing address. At this building. Yes, this is "legal," but this mess is FRAUD*. *Allegedly.

Maybe Danielle
January 01, 2026
Minneapolis truck registration site
Investigations

Minneapolis truck registration site

Not sure what's going on in this building in Minneapolis, but 29 trucking companies are registered here. Some have since updated their address, but this is where they started.

Maybe Danielle
December 30, 2025
California Leads “NO GIVEN NAME” Trucking Companies
Investigations

California Leads “NO GIVEN NAME” Trucking Companies

I thought for sure we would see a decrease in the 'NO GIVEN NAME' trucking companies, but I was wrong. Since October 1, 2025, we have 32 new trucking companies without a full legal name. California: 29 New York: 1 Washington: 1 Georgia: 1

Maybe Danielle
January 04, 2026