SAM LOGISTICS INC Affiliated Carriers & 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
balwinder malhi — 4 carriers: USDOT 2517685USDOT 3028476USDOT 3786100
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 29
- States
- 1
- Oldest authority
- Jun 20, 2014
- Active now
- 3
- SAM LOGISTICS INC· viewingUSDOT 28844471PU
- MALHI TRANSPORT INCUSDOT 251768527PU
- JJ&SONS LOGISTICS INCUSDOT 30284761PU
- DELMORE LOGISTICS INCUSDOT 37861000PU
Affiliated entities· hover to preview