Network & Fraud · Carrier profile · USDOT 4143600
GMI STONE LLC
DALLAS, TX 50
Network & Fraud
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 registration email domain with other carriers
@kivastone.com — 3 carriers: USDOT 3488965USDOT 3858691
Shares a company officer with other carriers
sanjay singh — 11 carriers: USDOT 2446853USDOT 2880972USDOT 3149658USDOT 3195976USDOT 3288346USDOT 3526814USDOT 3992198USDOT 4088612
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 13 related authorities · joined by email domain + officer
- Authorities
- 13
- Combined power
- 182
- States
- 7
- Oldest authority
- Oct 17, 2013
- Active now
- 8
- GMI STONE LLC· viewingUSDOT 41436001PU
- ROYAL BENGAL LOGISTICS INCUSDOT 3149658166PU
- BABA SUNDERDAS GUSDOT 35268145PU
- GMI STONE LLCUSDOT 34889652PU
- SNS TRANS INCUSDOT 31959761PU
- GREEN LAND CARRIERS INCUSDOT 24468531PU
- RANU LOGISTICS LLCUSDOT 41966121PU
- ASWAL LOGISTICS INCUSDOT 40886121PU
- TORAH TRANSPORT LLCUSDOT 39921981PU
- KIVA STONE LLCUSDOT 38586911PU
- BOSTON PERISHABLE INCUSDOT 28809721PU
- US TRUCK LINE LLCUSDOT 42646911PU
- ROYAL BENGAL LOGISTICS INCUSDOT 32883460PU
Affiliated entities· hover to preview