EXCL 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
anil bhambi — 4 carriers: USDOT 3049175USDOT 3647497USDOT 4409644
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 33
- States
- 2
- Oldest authority
- Jan 28, 2016
- Active now
- 2
- EXCL LOGISTICS LLC· viewingUSDOT 284326031PU
- CANTRANS LOGISTICS LTDUSDOT 36474971PU
- ZEN FREIGHT LLCUSDOT 44096441PU
- EXCL FREIGHTUSDOT 30491750PU
Affiliated entities· hover to preview