OCEAN GOLDS INC Network & Fraud Signals
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
gurnek singh — 21 carriers: USDOT 620667USDOT 1449524USDOT 1988460USDOT 1990901USDOT 2038933USDOT 2086406USDOT 2095968USDOT 2111581
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 21 related authorities · joined by officer
- Authorities
- 21
- Combined power
- 41
- States
- 8
- Oldest authority
- Nov 14, 1995
- Active now
- 10
- OCEAN GOLDS INC· viewingUSDOT 24043101PU
- TRINITY FREIGHTLINE LLCUSDOT 297761015PU
- CA 99 EXPRESS INCUSDOT 34841893PU
- NOBLE EXPRESS INCUSDOT 28021672PU
- ATS TRANSPORT INCUSDOT 30846622PU
- GURNEK SINGHUSDOT 19884602PU
- QUALIA TRUCKING INCUSDOT 33640692PU
- NPS TRUCKING INCUSDOT 6206671PU
- DERON TRUCKING INCUSDOT 36157711PU
- GURNEK SINGHUSDOT 21115811PU
- LSB LOGISTICS INCUSDOT 20389331PU
- JAPNAAM TRUCKING LLCUSDOT 34608151PU
- GURNEK SINGHUSDOT 20864061PU
- AKAL FREIGHT CALIFORNIA INCUSDOT 14495241PU
- AKAAL CARGO LLCUSDOT 39226761PU
- PUNJAB TRANSPORT LLCUSDOT 30329491PU
- GURNEK SINGHUSDOT 26789701PU
- G HAWK TRUCKING INCUSDOT 35945631PU
- GURNEK SINGHUSDOT 19909011PU
- GURNEK SINGHUSDOT 20959681PU
- ORANGE TRANS INCUSDOT 24292411PU
Affiliated entities· hover to preview