1390377 BC 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 company officer with other carriers
sumit dhaliwal — 4 carriers: USDOT 2869300USDOT 3459248USDOT 4081539
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 30
- States
- 3
- Oldest authority
- Mar 22, 2016
- Active now
- 3
- 1390377 BC LTD· viewingUSDOT 40134970PU
- PANTHER EXPRESS LTDUSDOT 286930019PU
- PRX LOGISTICS INCUSDOT 408153910PU
- 23 LINERS INCUSDOT 34592481PU
Affiliated entities· hover to preview