AIC LOGISTICS INC 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
ibrahim chamadia — 2 carriers: USDOT 3955257
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1515
Observed (24 mo)1818
Registered and roadside-observed capacity are broadly consistent.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 23
- States
- 1
- Oldest authority
- Sep 19, 2022
- Active now
- 1
- AIC LOGISTICS INC· viewingUSDOT 418136415PU
- SURTI TRANSPORTATION INCUSDOT 39552578PU
Affiliated entities· hover to preview