AMIL FREIGHT 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.
Shares a company officer with other carriers
sivakumar balasubramanian — 3 carriers: USDOT 2460935USDOT 3199428
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 5
- States
- 1
- Oldest authority
- Dec 16, 2013
- Active now
- 2
- AMIL FREIGHT INC· viewingUSDOT 30288160PU
- AMIL LOGISTICS LLCUSDOT 31994284PU
- ANBAKAM METALS LLCUSDOT 24609351PU
Affiliated entities· hover to preview