OPTIMUM LOGISTICS 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
abdiaziz ahmed — 7 carriers: USDOT 1407157USDOT 3539354USDOT 3551083USDOT 3597860USDOT 3626452USDOT 3686400
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by officer
- Authorities
- 7
- Combined power
- 23
- States
- 4
- Oldest authority
- Aug 18, 2005
- Active now
- 7
- OPTIMUM LOGISTICS LLC· viewingUSDOT 34659901PU
- VIKINGS TRANSPORT LLCUSDOT 355108311PU
- NOVA TRANS CARGO INCUSDOT 14071574PU
- HEGAN TRANSPORT LOGISTICS LLCUSDOT 35393542PU
- SHIINE TRUCKING LLCUSDOT 36264522PU
- NW TRANSPORT LLCUSDOT 35978602PU
- UGAAS LOGISTICS LLCUSDOT 36864001PU
Affiliated entities· hover to preview