MD LOGISTICS LLC 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
maninderjit singh — 17 carriers: USDOT 1286256USDOT 2843998USDOT 2888256USDOT 3101862USDOT 3168923USDOT 3491220USDOT 3525872USDOT 3556013
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 17 related authorities · joined by officer
- Authorities
- 17
- Combined power
- 40
- States
- 8
- Oldest authority
- Sep 16, 2004
- Active now
- 12
- MD LOGISTICS LLC· viewingUSDOT 20292003PU
- KOHAR TRUCKING LTDUSDOT 316892312PU
- JUGAADH TRANSPORT INCUSDOT 42735375PU
- BM ENTERPRISES LLCUSDOT 12862564PU
- JUGAADH TRANSPORT INCUSDOT 43804133PU
- MDK MONEY TRUCKING INCUSDOT 35560132PU
- NO TOWN TRUCKING INCUSDOT 31018622PU
- SAFE MILE TRUCKING LLCUSDOT 36547791PU
- MANINDERJIT SINGHUSDOT 40900331PU
- NADALA TRANSPORT INCUSDOT 35258721PU
- JJ XPRESSUSDOT 34912201PU
- PLATINUM TRANSPORT SERVICES INCUSDOT 41416351PU
- CATO CARRIERS INCUSDOT 28882561PU
- IMAC EXPRESS LLCUSDOT 45443801PU
- HAMMER DOWN TRUCKING CORPUSDOT 28439981PU
- BANI TRANSPORT INCUSDOT 43269001PU
- APEX TRANSPORT SOLUTIONS INCUSDOT 41975100PU