MAX 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
hassan jama — 8 carriers: USDOT 2281477USDOT 2322026USDOT 3419262USDOT 3434291USDOT 3476309USDOT 3943156USDOT 4416800
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 8 related authorities · joined by officer
- Authorities
- 8
- Combined power
- 68
- States
- 4
- Oldest authority
- Mar 8, 2012
- Active now
- 3
- MAX LOGISTICS INC· viewingUSDOT 395600638PU
- TWINS LOGISTICS LLCUSDOT 232202616PU
- KAAFI TRANSPORT LLCUSDOT 343429110PU
- HASSAN JAMAUSDOT 22814771PU
- HAJAM TRANSPORT LLCUSDOT 34763091PU
- GREENLIGHT TRANSPORT LLCUSDOT 34192621PU
- SEEDOW TRANSPORTATION LLCUSDOT 39431561PU
- TRUSTED LINK TRANSPORT LLCUSDOT 44168000PU
Affiliated entities· hover to preview