GIO LOG & LUMBER 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
preet singh — 9 carriers: USDOT 2877222USDOT 3134539USDOT 3426183USDOT 3469161USDOT 3471897USDOT 3576172USDOT 3727684USDOT 4086282
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Registered and roadside-observed capacity are broadly consistent.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 9 related authorities · joined by officer
- Authorities
- 9
- Combined power
- 34
- States
- 5
- Oldest authority
- Apr 13, 2016
- Active now
- 5
- GIO LOG & LUMBER· viewingUSDOT 36033201PU
- KT LOGISTICS INCUSDOT 287722225PU
- GIO SAND & GRAVELUSDOT 31345394PU
- RADIANT TRANS INCUSDOT 34261831PU
- ROADLINK INCUSDOT 40862821PU
- SHAN TRUCKING LLCUSDOT 34691611PU
- SHAH INCUSDOT 37276841PU
- PSG FREIGHT MOVERS LLCUSDOT 35761720PU
- SPRINTEX LLCUSDOT 34718970PU
Affiliated entities· hover to preview