ABX LOGISTICS 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
balwant singh — 42 carriers: USDOT 1234717USDOT 1293139USDOT 1329510USDOT 1470480USDOT 1637888USDOT 1642381USDOT 1735317USDOT 1873472
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 42 related authorities · joined by officer
- Authorities
- 42
- Combined power
- 85
- States
- 6
- Oldest authority
- Apr 12, 2004
- Active now
- 24
- ABX LOGISTICS LLC· viewingUSDOT 33555230PU
- JODH EXPRESS INCUSDOT 188341120PU
- P & B CARGO INCUSDOT 299672910PU
- U S CARRIERS INCUSDOT 18734729PU
- B J TRUCKINGUSDOT 26742616PU
- SOHAL TRUCKS INCUSDOT 34135996PU
- TRILLIUM CARGO EXPRESS INCUSDOT 16423813PU
- BALWANT SINGHUSDOT 27084212PU
- SINGH TRANSPORT LLCUSDOT 40131902PU
- BATTA DISTRIBUTORS LLCUSDOT 31828252PU
- KJ TRUCKING INCUSDOT 17353171PU
- BALWANT SINGHUSDOT 12347171PU
- SIDHU TRANSPORT LLCUSDOT 12931391PU
- BALWANT SINGHUSDOT 28791121PU
- CLASS A TRUCK TRAINING LLCUSDOT 43503581PU
- TRANSCORE LOGISTICS LLCUSDOT 22589961PU
- JH SAHOTA INCUSDOT 43845031PU
- BALWANT SINGHUSDOT 27647951PU
- SACRAMENTO LOGISTICS LLCUSDOT 25064091PU
- BSD TRANSPORT LLCUSDOT 33773581PU
- AUJLA BOYS TRUCKING INCUSDOT 26950391PU
- LAMME EXPRESS INCUSDOT 32252101PU
- ARSH TRANSPORT INCUSDOT 13295101PU
- BALWANT SINGHUSDOT 26495011PU
- VIRK HAULING LLCUSDOT 42682361PU
- AUJLA BOYS TRUCKING INCUSDOT 40477451PU
- GKW TRANSPORT INCUSDOT 43040661PU
- SUNNY BEVERAGE INCUSDOT 32817741PU
- SUNNY BEVERAGE INCUSDOT 28477711PU
- BN EXPRESS LLCUSDOT 16378881PU
- KHALISTAN CARRIER LLCUSDOT 29597041PU
- BALWANT SINGHUSDOT 27797081PU
- MSR TRANS INCUSDOT 42499821PU
- BALWANT SINGHUSDOT 27299081PU
- NIHALTRANSPORT INCUSDOT 32424321PU
- RAM CARGO TRANSIT INCUSDOT 35023910PU
- GOAL FREIGHT INCUSDOT 39150770PU
- BALWANT SINGHUSDOT 20607260PU
- SUNNY WHOLESALE TRADING CORPUSDOT 38885480PU
- BALWANT SINGHUSDOT 14704800PU
- BALWANT SINGHUSDOT 19358900PU
- BALWANT SINGHUSDOT 27747920PU
Affiliated entities· hover to preview