Network & Fraud · Carrier profile · USDOT 4171457
AMS WASTE CONTROL LLC
YPSILANTI, MI 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 registration email domain with other carriers
@amsgrounds.com — 3 carriers: USDOT 3099513USDOT 4289677
Shares a company officer with other carriers
amjade issa — 3 carriers: USDOT 1969105USDOT 3099513
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by email domain + officer
- Authorities
- 4
- Combined power
- 20
- States
- 1
- Oldest authority
- Nov 22, 2009
- Active now
- 3
- AMS WASTE CONTROL LLC· viewingUSDOT 41714570PU
- AJ'S MAINTENANCE & SERVICES LLCUSDOT 309951317PU
- LAYALI HOLDINGS LLCUSDOT 42896772PU
- AJS MAINTENANCE AND SERVICESUSDOT 19691051PU
Affiliated entities· hover to preview