Network & Fraud · Carrier profile · USDOT 3623968

AMBITIOUS TRADING INC

FLUSHING, NY 0

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 registration email domain with other carriers

@qq.com — 315 carriers: USDOT 1383993USDOT 1708064USDOT 1983884USDOT 2023708USDOT 2025844USDOT 2134063USDOT 2177610USDOT 2197107

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)2

Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 315 related authorities · joined by email domain

Authorities
315
Combined power
12,411
States
19
Oldest authority
Jun 14, 2005
Active now
184

Affiliated entities· hover to preview

ALOHA BASIL FARM LLCMF FOOD SERVICES INCJUN & XU TRANSPORTATION INCGT BLUE TRUCK INCINTERNET PLUS SPACE TIMEZST TRUCKING INCKQ EAGLE LLCDXF TRUCKING INC