BAZ LOGISTICS INC 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 registration email domain with other carriers
@bazexpress.org — 2 carriers: USDOT 3315030
Shares a company officer with other carriers
abdul aleem khan — 3 carriers: USDOT 3300290USDOT 3315030
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by email domain + officer
- Authorities
- 3
- Combined power
- 8
- States
- 2
- Oldest authority
- Jun 17, 2019
- Active now
- 2
- BAZ LOGISTICS INC· viewingUSDOT 37872010PU
- BAZ EXPRESS INCUSDOT 33002907PU
- B Z BROTHERS & ASSOCIATES LTDUSDOT 33150301PU
Affiliated entities· hover to preview