1373633 ONTARIO LTD Network & Fraud Signals
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
@ontariofreight.ca — 2 carriers: USDOT 3172048
Shares a company officer with other carriers
jaspreet singh dhaliwal — 5 carriers: USDOT 3021355USDOT 3416330USDOT 3681047USDOT 4309596
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by email domain + officer
- Authorities
- 6
- Combined power
- 20
- States
- 4
- Oldest authority
- Aug 1, 2001
- Active now
- 1
- 1373633 ONTARIO LTD· viewingUSDOT 9705211PU
- JASS CARRIER INCUSDOT 430959610PU
- GREAT HAWK TRANSPORT INCUSDOT 30213555PU
- METHOD TRUCKING LTDUSDOT 34163302PU
- MK FREIGHTLINES INCUSDOT 36810471PU
- 1362656 ONTARIO LTDUSDOT 31720481PU
Affiliated entities· hover to preview