Network & Fraud · Carrier profile · USDOT 3956019

AMK LOGISTICS LLC

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

mustafa mohamed — 8 carriers: USDOT 1233220 USDOT 1648657 USDOT 2523798 USDOT 3147342 USDOT 3458724 USDOT 3762438 USDOT 3839036

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 8 related authorities · joined by officer

Authorities: 8
Combined power: 33
States: 4
Oldest authority: Apr 7, 2004
Active now: 4

AMK LOGISTICS LLC· viewingUSDOT 3956019
1PU
MIDLAND EXPRESS LLCUSDOT 3147342
15PU
MSK EXPRESS LLCUSDOT 3762438
12PU
SHIPPERS CHOICE EXPRESS LLCUSDOT 1648657
2PU
ERIGAVO TRUCKING LLCUSDOT 2523798
1PU
TONKA BAY LOGISTICS COUSDOT 3839036
1PU
BANA TRANSPORTUSDOT 3458724
1PU
DERMAN CAR SERVICE LLCUSDOT 1233220
0PU

Affiliated entities· hover to preview

MIDLAND EXPRESS LLC MSK EXPRESS LLC SHIPPERS CHOICE EXPRESS LLC ERIGAVO TRUCKING LLC TONKA BAY LOGISTICS CO BANA TRANSPORT DERMAN CAR SERVICE LLC