KHALID USHE 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 ushe — 2 carriers: USDOT 4023847
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 7
- States
- 1
- Oldest authority
- May 29, 2012
- Active now
- 2
- KHALID USHE· viewingUSDOT 23100811PU
- MERKATO EXPRESS LLCUSDOT 40238476PU
Affiliated entities· hover to preview