Network & Fraud · Carrier profile · USDOT 3223334
MONICA KUMAR
FREMONT, CA 50
Network & Fraud
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
monica kumar — 2 carriers: USDOT 3242506
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 2
- States
- 1
- Oldest authority
- Dec 17, 2018
- Active now
- 1
- MONICA KUMAR· viewingUSDOT 32233341PU
- M & A LOGISTICS LLCUSDOT 32425061PU
Affiliated entities· hover to preview