HEAVY ESSENTIALS 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
ishmael muhammad — 7 carriers: USDOT 2435086USDOT 2908709USDOT 3096865USDOT 3850297USDOT 4231077USDOT 4491525
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by officer
- Authorities
- 7
- Combined power
- 7
- States
- 4
- Oldest authority
- Sep 4, 2013
- Active now
- 4
- HEAVY ESSENTIALS LLC· viewingUSDOT 43976491PU
- ISHMAEL'S TRUCKING INCUSDOT 42310772PU
- ITJ TRANSPORTER LLCUSDOT 30968651PU
- ISM TRANSPORTATION LLCUSDOT 44915251PU
- ISM MARKETING GROUP LLCUSDOT 24350861PU
- ISHMAEL FAMILY TRUCKINGUSDOT 29087091PU
- MUHAMMAD LOGISTICS LLCUSDOT 38502970PU
Affiliated entities· hover to preview