BIG APPLE LOGISTICS INC Affiliated Carriers & 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
khurshed toshpulotov — 2 carriers: USDOT 2911424
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)1313
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
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 22, 2016
- Active now
- 2
- BIG APPLE LOGISTICS INC· viewingUSDOT 35331591PU
- CYRUS Z GREAT INCUSDOT 29114242PU
Affiliated entities· hover to preview