ALL OVER TRANS GROUP INC 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.
Reincarnated carrier — prior authority was revoked
FMCSA links this carrier to a previously revoked authority: USDOT 1158621. Reincarnation is a primary chameleon-carrier pattern.
Named as the prior authority of newer carriers
1 carrier list this USDOT as their revoked predecessor: USDOT 1158621.
Shares a company officer with other carriers
kuldeep mattu — 3 carriers: USDOT 1323351USDOT 2475440
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 194
- States
- 1
- Oldest authority
- Aug 11, 2003
- Active now
- 1
- ALL OVER TRANS GROUP INC· viewingUSDOT 115862110PU
- ALL TIME LOGISTICS INCUSDOT 2475440150PU
- TRANS FREIGHT INCUSDOT 132335134PU
Affiliated entities· hover to preview