DSMJ LOGISTICS 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
lakhveer singh — 6 carriers: USDOT 1062251USDOT 2865969USDOT 2878362USDOT 3212541USDOT 3630159
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by officer
- Authorities
- 6
- Combined power
- 26
- States
- 2
- Oldest authority
- Oct 16, 2002
- Active now
- 4
- DSMJ LOGISTICS LLC· viewingUSDOT 35691521PU
- LUCKY ENTERPRISES CARGO INCUSDOT 106225116PU
- LAKHVEER SINGHUSDOT 28659695PU
- PUNJAB ROADLINE INCUSDOT 36301593PU
- G D K TRUCKING INCUSDOT 28783621PU
- PORT CITY BROKERAGEUSDOT 32125410PU
Affiliated entities· hover to preview