I&A LOGISTICS 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 registration email domain with other carriers
@ialogistics.net — 2 carriers: USDOT 3049794
Shares a company officer with other carriers
abhijot singh — 6 carriers: USDOT 3097609USDOT 3363109USDOT 4107764USDOT 4342583USDOT 4477946
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by email domain + officer
- Authorities
- 7
- Combined power
- 110
- States
- 4
- Oldest authority
- Sep 19, 2017
- Active now
- 3
- I&A LOGISTICS LLC· viewingUSDOT 43513420PU
- FLASH FREIGHT LLCUSDOT 3097609104PU
- DEED LOGISTICS LLCUSDOT 44779462PU
- H&M GROUPS LLCUSDOT 41077641PU
- IA LOGISTICS LLCUSDOT 30497941PU
- GORAYA FREIGHT INCUSDOT 33631091PU
- SPEEDTRANZ LLCUSDOT 43425831PU
Affiliated entities· hover to preview