KOMPLETE GROUP LP 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
@kpak.com — 2 carriers: USDOT 1451076
Shares a company officer with other carriers
mohammed kamal — 6 carriers: USDOT 1691041USDOT 3238717USDOT 4331543USDOT 4367510USDOT 4531948
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by email domain + officer
- Authorities
- 7
- Combined power
- 15
- States
- 4
- Oldest authority
- Nov 9, 2005
- Active now
- 2
- KOMPLETE GROUP LP· viewingUSDOT 14338103PU
- EAGLES LOGISTICS EXPRESS LLCUSDOT 43675107PU
- H&N LOGISTICS EXPRESS LLCUSDOT 43315432PU
- MJR ENGINEERING INCUSDOT 45319482PU
- BYSELLER13USDOT 32387171PU
- S&D TRANSUSDOT 14510760PU
- M&N TRANSPORTERS INCUSDOT 16910410PU
Affiliated entities· hover to preview