ALI BABA LOGISTICS LLC 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
ali muhammad — 5 carriers: USDOT 3689349USDOT 3756576USDOT 3769252USDOT 4142967
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 5
- States
- 4
- Oldest authority
- Jan 18, 2019
- Active now
- 1
- ALI BABA LOGISTICS LLC· viewingUSDOT 32347841PU
- ALIBABA CARGO AJMRF LLCUSDOT 37692521PU
- ITM CARGO INCUSDOT 37565761PU
- TITAN TRANSPORTATION LLCUSDOT 36893491PU
- KARIZMA DIGITAL INCUSDOT 41429671PU
Affiliated entities· hover to preview