CIRCLE LOGISTICS LLC 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
kamalpreet kaur — 8 carriers: USDOT 2863952USDOT 3262172USDOT 3482908USDOT 3786192USDOT 4251647USDOT 4430895USDOT 4550922
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 8 related authorities · joined by officer
- Authorities
- 8
- Combined power
- 14
- States
- 3
- Oldest authority
- Mar 9, 2016
- Active now
- 4
- CIRCLE LOGISTICS LLC· viewingUSDOT 32689430PU
- BHAGAT LOGISTICS LTDUSDOT 37861927PU
- DIAMOND FREIGHT INCUSDOT 28639522PU
- INDIAN COOKWARE AND APPLIANCE LLCUSDOT 44308951PU
- KAMALPREET KAURUSDOT 34829081PU
- NATIONAL FREIGHT INCUSDOT 32621721PU
- VB LOGISTICS INCUSDOT 45509221PU
- MOON TRANS INCUSDOT 42516471PU
Affiliated entities· hover to preview