ACTIVE LOGISTICS LTD 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 registration email domain with other carriers
@truckingexperts.ca — 14 carriers: USDOT 3151228USDOT 3156519USDOT 3180344USDOT 3180741USDOT 3180750USDOT 3208414USDOT 3210353USDOT 3224644
Shares a company officer with other carriers
abdul nasir — 3 carriers: USDOT 3661725USDOT 4420349
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 16 related authorities · joined by email domain + officer
- Authorities
- 16
- Combined power
- 43
- States
- 4
- Oldest authority
- Dec 4, 2017
- Active now
- 2
- ACTIVE LOGISTICS LTD· viewingUSDOT 30742530PU
- V TRANS LTDUSDOT 315651926PU
- ALPHA DELTA LOGISTICS INCUSDOT 31807413PU
- FLYING FREIGHT LOGISTICS INCUSDOT 32084142PU
- 2138489 ALBERTA LTDUSDOT 31807501PU
- CHECK MARK LOGISTICS LTDUSDOT 32707081PU
- ROYAL BROTHERS LOGISTICS LTDUSDOT 32103531PU
- STARX GROUP INCUSDOT 32420081PU
- GENIX GROUP INCUSDOT 33646101PU
- ALL EQUIPMENT MOVERS LTDUSDOT 32672471PU
- 2309532 ONTARIO INCUSDOT 31512281PU
- FAST AND SECURE TRANSPORTATION LLCUSDOT 36617251PU
- 10978477 CANADA LTDUSDOT 32246441PU
- 2140008 ALBERTA LTDUSDOT 31803441PU
- TRANS CA LIMITEDUSDOT 32465051PU
- AIIA TRUCKING LLCUSDOT 44203491PU