Network & Fraud · Carrier profile · USDOT 3928130

ABI FREIGHT SYSTEM INC

SCARBOROUGH, ON 50

Network & Fraud

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

@smartruckingservices.com — 227 carriers: USDOT 723877USDOT 1448120USDOT 1776283USDOT 2041877USDOT 2042749USDOT 2065409USDOT 2162660USDOT 2340328

Shares a company officer with other carriers

sharmila sundaralingam — 2 carriers: USDOT 3949030

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 228 related authorities · joined by email domain + officer

Authorities
228
Combined power
330
States
12
Oldest authority
Jan 9, 1998
Active now
27

Affiliated entities· hover to preview

SPEEDWAY TRANS EXPRESS INCUNITED MOMENTUM INC2315967 ONTARIO INCASR GROUP OF COMPANIES INCLINKUP TRANSPORT INCTRU LAND EXPRESS LTDREGIONAL TRANSPORT INC2326937 ALBERTA INC