AMARCH LLC 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
manvinder singh — 7 carriers: USDOT 2147972USDOT 2546176USDOT 2581191USDOT 2724578USDOT 2781491USDOT 4018545
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by officer
- Authorities
- 7
- Combined power
- 10
- States
- 3
- Oldest authority
- Apr 28, 2011
- Active now
- 3
- AMARCH LLC· viewingUSDOT 28339231PU
- GURAYA TRANS INCUSDOT 40185452PU
- SANGHA ROAD TRANS INCUSDOT 27245782PU
- GS NIJJAR LLCUSDOT 27814912PU
- MANVINDER SINGHUSDOT 25461761PU
- MANVINDER SINGH AND SANDEEP SINGHUSDOT 21479721PU
- GOLD DELIVERY INCUSDOT 25811911PU
Affiliated entities· hover to preview