AFA 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
abdirizak ahmed — 7 carriers: USDOT 3088906USDOT 3297231USDOT 3527094USDOT 3625725USDOT 3810321USDOT 4320198
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)22
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by officer
- Authorities
- 7
- Combined power
- 13
- States
- 4
- Oldest authority
- Jan 23, 2018
- Active now
- 4
- AFA LOGISTICS LLC· viewingUSDOT 35740831PU
- DAYNILE FREIGHT LLCUSDOT 30889065PU
- UNITED BROKERAGE SERVICES LLCUSDOT 32972313PU
- NORTHSTAR CARRIERS LLCUSDOT 36257251PU
- MIMI TRANSPORT LLCUSDOT 43201981PU
- SOMASTAR TRUCKING LLCUSDOT 35270941PU
- FRIDLEY LOGISTICS LLCUSDOT 38103211PU
Affiliated entities· hover to preview