ML GROUPE 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
mohamed lemrabott — 4 carriers: USDOT 3123144USDOT 3960737USDOT 4320500
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 14
- States
- 1
- Oldest authority
- Oct 25, 2017
- Active now
- 2
- ML GROUPE LLC· viewingUSDOT 306194911PU
- GMC LOGISTICS LLCUSDOT 31231441PU
- KT TRANS06 LLCUSDOT 43205001PU
- GMC LOGISTICS LLCUSDOT 39607371PU
Affiliated entities· hover to preview