KHALID ALI 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
khalid ali — 8 carriers: USDOT 2067031USDOT 2479804USDOT 3485543USDOT 3584415USDOT 3875568USDOT 4207222USDOT 4462958
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 8 related authorities · joined by officer
- Authorities
- 8
- Combined power
- 10
- States
- 5
- Oldest authority
- Feb 2, 2005
- Active now
- 6
- KHALID ALI· viewingUSDOT 13282660PU
- EAST COAST FREIGHT LINES LLCUSDOT 42072223PU
- HAYAT LLCUSDOT 34855432PU
- CLEAR CONNECTION TRANSPORTATION LLCUSDOT 20670311PU
- BLVD TRANSPORT GROUP LLCUSDOT 24798041PU
- MMI LOGISTIC LLCUSDOT 44629581PU
- MK GLOBAL LLCUSDOT 35844151PU
- K A & SONS TRUCKING LLCUSDOT 38755681PU
Affiliated entities· hover to preview