ASM 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
abdullahi mumin — 2 carriers: USDOT 3462883
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 3
- States
- 1
- Oldest authority
- Jul 31, 2020
- Active now
- 1
- ASM LOGISTICS LLC· viewingUSDOT 39882720PU
- SUBANE LOGISTICS LLCUSDOT 34628833PU
Affiliated entities· hover to preview