MAXI 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
zviad tskhvaradze — 3 carriers: USDOT 4176135USDOT 4458007
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 3
- States
- 3
- Oldest authority
- Jan 5, 2024
- Active now
- 3
- MAXI LOGISTICS INC· viewingUSDOT 41875651PU
- SAMTREDIA LLCUSDOT 41761351PU
- MAXI LOGISTICS INCUSDOT 44580071PU
Affiliated entities· hover to preview