Network & Fraud · Carrier profile · USDOT 3199349
ONTRAC
BALLICO, CA 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
parambir singh — 6 carriers: USDOT 3045493USDOT 3151047USDOT 3275632USDOT 3548331USDOT 3575298
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by officer
- Authorities
- 6
- Combined power
- 10
- States
- 3
- Oldest authority
- Sep 6, 2017
- Active now
- 4
- ONTRAC· viewingUSDOT 31993490PU
- ULTIMATE FREIGHT SYSTEMS INCUSDOT 32756326PU
- HIKERS TRANSPORT LLCUSDOT 31510471PU
- GOOD LIFE TRANS INCUSDOT 30454931PU
- TRANS LINK TRUCKING INCUSDOT 35752981PU
- NAGRA XPRESS INCUSDOT 35483311PU
Affiliated entities· hover to preview