ALABI LOGISTICS LLC 50

ABI LOGISTICS LLC 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 company officer with other carriers

juan gonzalez — 121 carriers: USDOT 839120USDOT 951018USDOT 992106USDOT 1081382USDOT 1144949USDOT 1285808USDOT 1289958USDOT 1297829

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 121 related authorities · joined by officer

Authorities
121
Combined power
264
States
23
Oldest authority
Nov 10, 1999
Active now
64

Affiliated entities· hover to preview

DARKSIDE LOGISTICSEMMANUEL LOGISTICS LLCRIGHT 1 TRANSPORT LLCGJIK TRUCKING LLCNEW WAVE DELIVERY LLCGLOBALMAX ENTERPRISES INCJGN TRANSPORT LLCALBAS CONTRACTORS INC