Original case file
ENHANCED DUE DILIGENCE — CLOSING MEMORANDUM
Subject: Copperline Logistics Partners LLC
Formation: Nevada limited liability company, incorporated 29 August 2023.
Principal place of business: 4455 E Sahara Ave, Unit 210, Las Vegas, NV 89104.
Registered agent: Meridian Corporate Agents LLC, 2810 West Charleston Boulevard, Ste. 84,
Las Vegas, NV 89102.
Beneficial ownership: Priya Nandakumar (100%, contact 702-555-0287). Identity documents
verified; no adverse media, no sanctions match.
Business activity: Freight brokerage — the entity arranges truckload capacity between
shippers and carriers on the Los Angeles–Las Vegas–Phoenix triangle. Asset-light; no owned
tractors or trailers.
Expected activity: 25-60 monthly shipper receipts averaging $4,200, with matching carrier
disbursements retaining a 12-18% brokerage margin. Observed activity is consistent. Carrier
payment ratios were sampled across two months and fall within the stated margin band.
Analyst note: Broker authority (MC number) confirmed active with FMCSA.
Disposition: CLEARED. Annual review given entity age.