A & I TRANS LLC 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
ahmed ibrahim — 15 carriers: USDOT 1301678USDOT 1339492USDOT 2571501USDOT 3451243USDOT 3473624USDOT 3629892USDOT 3691127USDOT 3720853
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Registered and roadside-observed capacity are broadly consistent.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 15 related authorities · joined by officer
- Authorities
- 15
- Combined power
- 40
- States
- 9
- Oldest authority
- Nov 4, 2004
- Active now
- 10
- A & I TRANS LLC· viewingUSDOT 29112311PU
- UUNLAAYE TRANSPORT LLCUSDOT 345124318PU
- SAM TWINS INCUSDOT 42781396PU
- HEYLA TRANSPORT LLCUSDOT 42915055PU
- ARRAHMAN LLCUSDOT 38888032PU
- SAFE TIME TRUCKING LLCUSDOT 42251432PU
- ABM TRUCKING LLCUSDOT 37208532PU
- KULMIYE TRANSPORTATION LLCUSDOT 36298921PU
- A IBRAHIM TRANSPORTATION INCUSDOT 34736241PU
- RAPID ROUTE TRANSPORT LLCUSDOT 45289001PU
- OMAR TOWING AND RECOVERY LLCUSDOT 36911271PU
- M AND M GROUP INCUSDOT 25715010PU
- CAPITAL DISTRICT LOGISTICS LLCUSDOT 44483040PU
- BETHANY LIMOUSINEUSDOT 13016780PU
- AHMED S IBRAHIMUSDOT 13394920PU