Network & Fraud · Carrier profile · USDOT 3784617
NASIBBUNDO LOGISTICS LLC
COLUMBUS, OH 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.
Reincarnated carrier — prior authority was revoked
FMCSA links this carrier to a previously revoked authority: USDOT 3784617. Reincarnation is a primary chameleon-carrier pattern.
Named as the prior authority of newer carriers
1 carrier list this USDOT as their revoked predecessor: USDOT 3784617.
Shares a company officer with other carriers
amir mohamed — 2 carriers: USDOT 3050654
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 8
- States
- 1
- Oldest authority
- Sep 20, 2017
- Active now
- 1
- NASIBBUNDO LOGISTICS LLC· viewingUSDOT 37846171PU
- ANM TOWING AND TRANSPORTATION SERVICES LLCUSDOT 30506547PU
Affiliated entities· hover to preview