Network & Fraud · Carrier profile · USDOT 3751163

AVNI EXPRESS LLC

AVON, IN 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

@bkstax.com — 12 carriers: USDOT 3806048USDOT 3808945USDOT 3827326USDOT 3845075USDOT 3850340USDOT 3851985USDOT 3881954USDOT 3916567

Shares a company officer with other carriers

satvir singh — 28 carriers: USDOT 1576337USDOT 2517050USDOT 2703046USDOT 2719365USDOT 2849838USDOT 2878044USDOT 2898462USDOT 2975375

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 39 related authorities · joined by email domain + officer

Authorities
39
Combined power
54
States
8
Oldest authority
Nov 13, 2006
Active now
21

Affiliated entities· hover to preview

CARGO MASTERS TRANSPORT LTDCK TRANSPORTATION INCAVTAR TRANSPORTATION LLCSATVIR SINGHFATEH DEOL TRUCKING INCS & S HAULING INCSATVIR SINGHM KANG TRANS INC