GHAZI GLOBAL 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
belal ghazi — 3 carriers: USDOT 1321372USDOT 1903626
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 31
- States
- 1
- Oldest authority
- Jan 13, 2005
- Active now
- 3
- GHAZI GLOBAL LLC· viewingUSDOT 35804050PU
- SADIA ENTERPRISES INCUSDOT 190362628PU
- ALIF CORPORATIONUSDOT 13213723PU
Affiliated entities· hover to preview