MAANI LOGISTICS 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
osman ahmed — 8 carriers: USDOT 1167429USDOT 3089480USDOT 3158217USDOT 3586235USDOT 3846707USDOT 3947320USDOT 4309352
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 8 related authorities · joined by officer
- Authorities
- 8
- Combined power
- 13
- States
- 5
- Oldest authority
- Sep 10, 2003
- Active now
- 4
- MAANI LOGISTICS LLC· viewingUSDOT 39554611PU
- WAMY EXPRESS LLCUSDOT 35862353PU
- SASAT LOGISTICS LLCUSDOT 39473203PU
- LIFT LOGISTICS LLCUSDOT 31582172PU
- OSMAN AHMEDUSDOT 38467071PU
- MOR LLCUSDOT 43093521PU
- OSMAN AHMEDUSDOT 11674291PU
- ADAL TRANSPORT LLCUSDOT 30894801PU
Affiliated entities· hover to preview