LIME EXPRESS LLC Affiliated Carriers & 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
mohamed abdulle — 10 carriers: USDOT 2284062USDOT 2387059USDOT 2598069USDOT 3126986USDOT 3256218USDOT 3334716USDOT 3760957USDOT 3852010
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 10 related authorities · joined by officer
- Authorities
- 10
- Combined power
- 23
- States
- 3
- Oldest authority
- Mar 14, 2012
- Active now
- 4
- LIME EXPRESS LLC· viewingUSDOT 36832452PU
- HAMZA TRANSPORT LLCUSDOT 23870597PU
- AMX TRANSPORT LLCUSDOT 39779704PU
- RISE FREIGHT LLCUSDOT 37609573PU
- DIRIR EXPRESS LLCUSDOT 31269862PU
- E-SHIP ONE LLCUSDOT 25980692PU
- MHC LOGISTICS LLCUSDOT 32562181PU
- XTRA LOGISTICSUSDOT 38520101PU
- EYL COMPANY LLCUSDOT 33347161PU
- MOHAMED ABDULLE & INDERJIT SINGHUSDOT 22840620PU
Affiliated entities· hover to preview