AMK LOGISTICS 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
mohamed jalil — 5 carriers: USDOT 3476051USDOT 3657596USDOT 3961031USDOT 4034658
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 19
- States
- 1
- Oldest authority
- Aug 25, 2020
- Active now
- 2
- AMK LOGISTICS LLC· viewingUSDOT 39863661PU
- 1019 TRANS LLCUSDOT 396103112PU
- MIAMI LOGISTICS LLCUSDOT 36575965PU
- MARVEL TRANSPORT LLCUSDOT 40346581PU
- 1010 TRANS LLCUSDOT 34760510PU
Affiliated entities· hover to preview