AYAN LOGISTICS EXPRESS 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
omar hassan — 13 carriers: USDOT 1170109USDOT 1772131USDOT 2343184USDOT 2435152USDOT 2856817USDOT 3193468USDOT 3767914USDOT 3858316
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 13 related authorities · joined by officer
- Authorities
- 13
- Combined power
- 33
- States
- 5
- Oldest authority
- Sep 22, 2003
- Active now
- 5
- AYAN LOGISTICS EXPRESS LLC· viewingUSDOT 36619011PU
- DIRSHE EXPRESS LLCUSDOT 319346812PU
- MINNESOTA TRUCKING LLCUSDOT 28568175PU
- ROBLAND TRANSPORTATION LLCUSDOT 17721314PU
- DAQARE TRANSPORT LLCUSDOT 41738032PU
- SEEDOW LOGISTICS LLCUSDOT 37679142PU
- EAGLE MN TRANSPORTATION LLCUSDOT 40195972PU
- 8TH VENTURES LLCUSDOT 38623112PU
- SUPER HIGHWAY TRANSPORTATION LLCUSDOT 24351521PU
- O B'S EXPRESS LLCUSDOT 38583161PU
- BOSS INTERNATIONAL LLCUSDOT 23431841PU
- OMAR MOHAMED HASSANUSDOT 11701090PU
- ALAKEY EXPRESS GROUP LLCUSDOT 40023670PU