MOHAMED KHALIL 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 khalil — 4 carriers: USDOT 3636361USDOT 4463033USDOT 4477029
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 4
- States
- 4
- Oldest authority
- Oct 22, 2012
- Active now
- 4
- MOHAMED KHALIL· viewingUSDOT 23520211PU
- SAGE TRUCKING COMPANYUSDOT 44630331PU
- Y&Y TRANSPORTATION SERVICES LLCUSDOT 36363611PU
- APEX LOGISTICS GROUP LLCUSDOT 44770291PU
Affiliated entities· hover to preview