Network & Fraud · Carrier profile · USDOT 3507297

MULTANI LOGISTICS INC

PENDLETON, IN 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

lakhwinder singh multani3 carriers: USDOT 1438002USDOT 3678124

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 3 related authorities · joined by officer

Authorities
3
Combined power
5
States
2
Oldest authority
Nov 25, 2005
Active now
1

Affiliated entities· hover to preview