MALIK LOGISTICS INC 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
pardeep pardeep — 5 carriers: USDOT 3545607USDOT 4442062USDOT 4525264USDOT 4576327
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 6
- States
- 2
- Oldest authority
- Jan 7, 2021
- Active now
- 4
- MALIK LOGISTICS INC· viewingUSDOT 37797101PU
- OM TATSAT TRANSPORT INCUSDOT 35456072PU
- WESTSIDE TRANSLINE INCUSDOT 45763271PU
- N PUNIA TRUCKING INCUSDOT 45252641PU
- BKN TRUCKING CORPORATIONUSDOT 44420621PU
Affiliated entities· hover to preview