Network & Fraud · Carrier profile · USDOT 3352958
NILE LOGISTICS LLC
MOORHEAD, MN 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
ibrahim ahmed — 7 carriers: USDOT 2534728USDOT 2801332USDOT 3794767USDOT 3834846USDOT 4026501USDOT 4118340
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by officer
- Authorities
- 7
- Combined power
- 35
- States
- 4
- Oldest authority
- Aug 20, 2014
- Active now
- 3
- NILE LOGISTICS LLC· viewingUSDOT 33529581PU
- AMRAN TRUCKING EXPRESS LLCUSDOT 379476720PU
- LEEB 571 TRUCKING LLCUSDOT 40265016PU
- TRUE BUFFALO TRANSPORT LLCUSDOT 41183404PU
- H KORONTO TRANS LLCUSDOT 38348462PU
- DELIVERED ON TIME TRANSPORT LLCUSDOT 25347281PU
- AM TRANS USA INCUSDOT 28013321PU
Affiliated entities· hover to preview