IAM 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 company officer with other carriers
ahmed mohamed ahmed — 5 carriers: USDOT 3546912USDOT 3607310USDOT 3884687USDOT 4157110
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 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 4
- States
- 3
- Oldest authority
- Jan 9, 2021
- Active now
- 3
- IAM LOGISTICS LLC· viewingUSDOT 43442491PU
- AHMED MOHAMED AHMEDUSDOT 41571101PU
- SPEEDWAY TRANSPORT LLCUSDOT 35469121PU
- TOG DHEER EXPRESS LLCUSDOT 36073101PU
- RAAB LOGISTICS INCUSDOT 38846870PU
Affiliated entities· hover to preview