KAFAA EXPRESS 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
abdinasir ali — 7 carriers: USDOT 1919261USDOT 2157308USDOT 2534257USDOT 3115522USDOT 3363322USDOT 3426806
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by officer
- Authorities
- 7
- Combined power
- 9
- States
- 4
- Oldest authority
- Jul 27, 2009
- Active now
- 5
- KAFAA EXPRESS LLC· viewingUSDOT 39752451PU
- TURYO TRUCKING LLCUSDOT 33633222PU
- BEST SERVICE LOGISTICS LLCUSDOT 31155222PU
- ABKINASIR ALIUSDOT 19192611PU
- ABDINASIR ALIUSDOT 25342571PU
- ABDINASIR ALIUSDOT 21573081PU
- MO LOGISTICS LLCUSDOT 34268061PU
Affiliated entities· hover to preview