Network & Fraud · Carrier profile · USDOT 1258390
ALI SHEIKH
COLUMBUS, OH 50
Network & Fraud
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 sheikh — 7 carriers: USDOT 1674430USDOT 2363195USDOT 2497926USDOT 2961487USDOT 3321012USDOT 4462128
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by officer
- Authorities
- 7
- Combined power
- 15
- States
- 6
- Oldest authority
- Jun 15, 2004
- Active now
- 4
- ALI SHEIKH· viewingUSDOT 12583902PU
- B T S TRANSPORT COLUMBUS LLCUSDOT 16744309PU
- AJ GREENSBORO TRANSPORTATION LLCUSDOT 24979261PU
- SHEIKH GROUP LLCUSDOT 44621281PU
- INLAND LINK LLCUSDOT 29614871PU
- BARAWANI LOGISTICS LLCUSDOT 23631951PU
- HYBRID LOGISTICS INCUSDOT 33210120PU
Affiliated entities· hover to preview