MGD 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
captain singh — 4 carriers: USDOT 3848398USDOT 4090570USDOT 4291041
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 5
- States
- 3
- Oldest authority
- Jan 12, 2022
- Active now
- 1
- MGD LOGISTICS INC· viewingUSDOT 37982631PU
- SANGAR CARRIER INCUSDOT 42910412PU
- MGD TRUCKLINE INCUSDOT 40905701PU
- IKNOOR TRANS INCUSDOT 38483981PU
Affiliated entities· hover to preview