AMQ 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
timur melus — 3 carriers: USDOT 3114510USDOT 3704729
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 82
- States
- 2
- Oldest authority
- Mar 26, 2018
- Active now
- 2
- AMQ LOGISTICS LLC· viewingUSDOT 43237401PU
- KG STAR INCUSDOT 311451066PU
- AMQ LOGISTICS LLCUSDOT 370472915PU
Affiliated entities· hover to preview