Network & Fraud · Carrier profile · USDOT 3022877
MAJIC DOLLAR INC
DEARBORN HTS, MI 50
Network & Fraud
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
hassan ibrahim — 5 carriers: USDOT 3007946USDOT 3765756USDOT 3907630USDOT 4198635
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 123
- States
- 4
- Oldest authority
- May 15, 2017
- Active now
- 4
- MAJIC DOLLAR INC· viewingUSDOT 30228771PU
- KK TRUCKING LLCUSDOT 3907630116PU
- M&Y LOGISTICS LLCUSDOT 30079464PU
- MAJIC TOWING LLCUSDOT 41986351PU
- BANTU TRUCKING LLCUSDOT 37657561PU
Affiliated entities· hover to preview