ABC SOLUTIONS INC Affiliated Carriers & 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
@groupici.com — 40 carriers: USDOT 1099495USDOT 1764718USDOT 1930232USDOT 2029582USDOT 2179432USDOT 2252569USDOT 2316115USDOT 2337990
Shares a company officer with other carriers
valeriy kulik — 2 carriers: USDOT 1700981
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 41 related authorities · joined by email domain + officer
- Authorities
- 41
- Combined power
- 109
- States
- 7
- Oldest authority
- Feb 24, 2003
- Active now
- 8
- ABC SOLUTIONS INC· viewingUSDOT 22649341PU
- ARENA VAN LINES INCUSDOT 324935629PU
- KATY ENTERPRISE INCUSDOT 330993519PU
- PCS PORT CONTAINER SERVICE INCUSDOT 23715706PU
- ELDORADO TRADING INCUSDOT 23863554PU
- A&L TOWING LLCUSDOT 19302324PU
- IGRES INCUSDOT 20295824PU
- OFJS EXPRESS INCUSDOT 31967444PU
- NEW WAY SERVICES INCUSDOT 38231993PU
- NEW LEADER MEAT DISTRIBUTION CORPUSDOT 21794323PU
- MASHIYAKH FRUIT INCUSDOT 24917162PU
- GLOBAL EXPRESS INCUSDOT 23754892PU
- LEADER EXPRESS LLCUSDOT 33084861PU
- B TWINS EXPRESS LLCUSDOT 25345611PU
- BOBOTI INCUSDOT 41483251PU
- NJP CAR HAULERS LLCUSDOT 32468391PU
- ALLSTATE TRANSPORT EXPRESS LLCUSDOT 23737531PU
- JASMINA EXPRESS INCUSDOT 30980831PU
- JET TRADE LLCUSDOT 23161151PU
- TYULPAN INCUSDOT 17647181PU
- TRULLIA RELOCATION SERVICES INCUSDOT 31613801PU
- BLUE DIAMOND LOGISTIC LLCUSDOT 22525691PU
- CHARGER MOTOR INCUSDOT 30973031PU
- ABM CARGO LLCUSDOT 31838251PU
- ANAR PRODUSE INCUSDOT 28990061PU
- LUIS & ANGEL GENERAL SERVICES INCUSDOT 28807921PU
- G & L CARGO INCUSDOT 34670721PU
- MFOR INCUSDOT 28989911PU
- OZGUR PRODUCE LIMITED LIABILITY COMPANYUSDOT 29137691PU
- ELBRUS EXPRESS INCUSDOT 26280591PU
- MARGARETTA EXPRESS INCUSDOT 10994951PU
- GKM TRADING INCUSDOT 30346751PU
- GZANY INCUSDOT 23832461PU
- AN-BEK INCUSDOT 25521131PU
- WEST EAST EXPRESS CORPORATIONUSDOT 23379901PU
- DIYORA LLCUSDOT 33245881PU
- RELIABLE MERCHANT SERVICES INCUSDOT 24031061PU
- SIDUS IMAGING INCUSDOT 32377911PU
- SAMANDAR FREIGHT INCUSDOT 36619561PU
- G TRUCKING INCUSDOT 27825361PU
- V KULIK INCUSDOT 17009810PU
Affiliated entities· hover to preview