Network & Fraud · Carrier profile · USDOT 1636063
MALACHI MALIK
UPPER MARLBORO, MD 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 registration email domain with other carriers
@tmail.com — 23 carriers: USDOT 985038USDOT 1141339USDOT 1394253USDOT 1436370USDOT 1461909USDOT 1477686USDOT 1534693USDOT 1542926
Shares a company officer with other carriers
malachi malik — 2 carriers: USDOT 572936
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 24 related authorities · joined by email domain + officer
- Authorities
- 24
- Combined power
- 32
- States
- 13
- Oldest authority
- Aug 25, 1994
- Active now
- 8
- MALACHI MALIK· viewingUSDOT 16360631PU
- RAYMOND GRIFFITHUSDOT 16185873PU
- M & EUSDOT 18074093PU
- MASS MOVEMENT TRUCKING INCUSDOT 16094732PU
- D & C TRUCKING SERVICES LLCUSDOT 16725952PU
- SHAMAL MASSIEUSDOT 14619092PU
- CERTIFIED PACKERS & CRATERS INCUSDOT 11413392PU
- SURFACE PRO INCUSDOT 18513502PU
- HB CONTRACTORS LLCUSDOT 14363702PU
- FLB TRANSPORT LLCUSDOT 15895472PU
- YEPEZ TRANSPORTATION LLCUSDOT 36849221PU
- PAMMY R MACAULEYUSDOT 15346931PU
- ITRANSPORT LLCUSDOT 19133241PU
- CURTIS HORNINGUSDOT 18221231PU
- MANY'SUSDOT 15429261PU
- TRADE CONNECTION USA LLCUSDOT 13942531PU
- BRIANS TRANSPORTUSDOT 17852251PU
- JAMAAL MCKNIGHTUSDOT 18129651PU
- DEREK R WARD IIUSDOT 5729361PU
- JUAN TRANSPORTATION LLCUSDOT 14776861PU
- CASA HERMOSA FURNITURE INCUSDOT 19117671PU
- KAREN SEABORNUSDOT 22982660PU
- DFR LIMOUSINE SERVICES LLCUSDOT 9850380PU
- MARCO MOYAUSDOT 42177420PU