JK 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
@khantrucking.us — 3 carriers: USDOT 3498719USDOT 3754796
Shares a company officer with other carriers
mohammad safdar — 2 carriers: USDOT 2604000
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by email domain + officer
- Authorities
- 4
- Combined power
- 5
- States
- 2
- Oldest authority
- Apr 13, 2015
- Active now
- 2
- JK LOGISTICS LLC· viewingUSDOT 37541851PU
- KHAN TRUCKING SERVICES LLCUSDOT 34987194PU
- MOHAMMAD SAFDARUSDOT 26040000PU
- NIDA MANNANUSDOT 37547960PU
Affiliated entities· hover to preview