AFS TRANSPORTATION 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
kamaljot singh — 7 carriers: USDOT 2881535USDOT 3765002USDOT 3768540USDOT 3866306USDOT 4181180USDOT 4237749
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by officer
- Authorities
- 7
- Combined power
- 17
- States
- 3
- Oldest authority
- Apr 21, 2016
- Active now
- 4
- AFS TRANSPORTATION· viewingUSDOT 42879331PU
- FATEH STAR CARRIER INCUSDOT 376500211PU
- GND LOGISTICS INCUSDOT 28815351PU
- RK MULTANI TRANSPORTATION INCUSDOT 41811801PU
- BIG K TRANS INCUSDOT 38663061PU
- KAMAL TRUCKERS INCUSDOT 42377491PU
- MOGA TRANSPORT LLCUSDOT 37685401PU
Affiliated entities· hover to preview