GIO EXPRESS LTD 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
amandeep sandhu — 9 carriers: USDOT 854010USDOT 1907682USDOT 2199084USDOT 2469220USDOT 3027305USDOT 3226904USDOT 3253154USDOT 4098753
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 9 related authorities · joined by officer
- Authorities
- 9
- Combined power
- 10
- States
- 6
- Oldest authority
- Feb 9, 2000
- Active now
- 3
- GIO EXPRESS LTD· viewingUSDOT 33562392PU
- RAYES FREIGHTLINES INCUSDOT 40987532PU
- GIANT TRANSPORTATION LTDUSDOT 21990841PU
- S S S TRANSIT INCUSDOT 19076821PU
- AMANDEEP SANDHUUSDOT 24692201PU
- AMANDEEP SANDHUUSDOT 8540101PU
- SIA LLCUSDOT 30273051PU
- REPUBLIC TRANSPORT INCUSDOT 32531541PU
- FAIRWAY TRANSPORTATIONUSDOT 32269040PU
Affiliated entities· hover to preview