IB 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
@ibgle.com — 3 carriers: USDOT 3159565USDOT 3753266
Shares a company officer with other carriers
syed mohammed zeeshan maroof — 5 carriers: USDOT 3159565USDOT 3402927USDOT 3753266USDOT 4354944
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by email domain + officer
- Authorities
- 5
- Combined power
- 6
- States
- 1
- Oldest authority
- Jul 12, 2018
- Active now
- 3
- IB LOGISTICS LLC· viewingUSDOT 39078751PU
- IBGLE LLCUSDOT 37532663PU
- INTERNATIONAL BROKERAGE LLCUSDOT 34029271PU
- GLOBAL LOGISTICS ENTERPRIZES LLCUSDOT 31595651PU
- I BROKERAGE LLCUSDOT 43549440PU
Affiliated entities· hover to preview