II 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
ismail ismailov — 5 carriers: USDOT 2180316USDOT 3881918USDOT 3889071USDOT 3954964
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 16
- States
- 3
- Oldest authority
- Aug 8, 2011
- Active now
- 4
- II LOGISTICS LLC· viewingUSDOT 42722083PU
- M POWER LOGISTICS LLCUSDOT 38890719PU
- BLACK STAR LOGISTICS INCUSDOT 38819182PU
- USA ISO TRANSPORTATION INCUSDOT 21803161PU
- IC CARGO INCUSDOT 39549641PU
Affiliated entities· hover to preview