Network & Fraud · Carrier profile · USDOT 3816762
MUNEEB Y MALIK
HOUSTON, TX 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
muneeb y malik — 3 carriers: USDOT 4130716USDOT 4289418
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 3
- States
- 1
- Oldest authority
- Feb 8, 2022
- Active now
- 1
- MUNEEB Y MALIK· viewingUSDOT 38167621PU
- SHAHEEN EXPRESS LLCUSDOT 42894181PU
- BARGELLO INCUSDOT 41307161PU
Affiliated entities· hover to preview