OPTIMA LIMO LLC 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
mohamed ibrahim — 26 carriers: USDOT 1402448USDOT 1472869USDOT 1592508USDOT 2331869USDOT 2464371USDOT 3036220USDOT 3209156USDOT 3229792
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 26 related authorities · joined by officer
- Authorities
- 26
- Combined power
- 26
- States
- 9
- Oldest authority
- Aug 4, 2005
- Active now
- 14
- OPTIMA LIMO LLC· viewingUSDOT 30612140PU
- SEATTLE TRANSPORTATION LLCUSDOT 24643714PU
- GLOBALWIDE LOGISTICS LLCUSDOT 35791402PU
- ROYAL COURIER SERVICE INCUSDOT 32091562PU
- MEDINA LOGISTICS LLCUSDOT 23318692PU
- TARAN LOGISTICS LLCUSDOT 44428801PU
- MILKY WAY FREIGHT LLCUSDOT 39570071PU
- SOMGOLD LOGISTICS LLCUSDOT 44483411PU
- CITY TO CITY LOGISTICS LLCUSDOT 42635941PU
- US TRUCKINGL LLCUSDOT 32297921PU
- GIANT LOGISTICS LLCUSDOT 35982731PU
- MARINA TRANSPORT LLCUSDOT 38723421PU
- KHADJA LLCUSDOT 42535711PU
- SIQ TRANSPORT LLCUSDOT 40230131PU
- SAFE TRANSPORTATION LLCUSDOT 30362201PU
- MAHFOUD TRUCKING LLCUSDOT 40547351PU
- VSC IMPORTS LLCUSDOT 33098291PU
- FRIENDS HALAL FOOD INCUSDOT 41368921PU
- ADVANCE CARRIERS LLCUSDOT 40723231PU
- MOI EXPRESS LLCUSDOT 40837571PU
- MARINA TRANSPORT LLCUSDOT 44012091PU
- IBRAHIM MOHAMED SHARIFUSDOT 14728690PU
- RALLY LIMO INCUSDOT 42676870PU
- MOHAMED IBRAHIMUSDOT 14024480PU
- MOHAMED IBRAHIMUSDOT 15925080PU
- A1PLUS TRUCKING & LOGISTIC MANAGEMENT INCUSDOT 42304450PU