CFCARGO FAST INC 50

CARGO FAST 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

@kapilatransport.com — 4 carriers: USDOT 2295188USDOT 3121109USDOT 3325378

Shares a company officer with other carriers

harminder singh — 91 carriers: USDOT 1207253USDOT 1218585USDOT 1243241USDOT 1271379USDOT 1311708USDOT 1548669USDOT 1618174USDOT 1676555

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 94 related authorities · joined by email domain + officer

Authorities
94
Combined power
175
States
16
Oldest authority
Feb 4, 2004
Active now
45

Affiliated entities· hover to preview

KAPILA TRANSPORT INCNIRVAIR TRANSPORT LLCDHS TRUCKING LLCVENTONA TRANSPORT LTDHARMINDER SINGHON TRACK CARRIER LLCMINDI TRANS INCPOONI TRANSPORT INC