SCYTHIA LOGISTICS 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
zorawar singh — 8 carriers: USDOT 917998USDOT 2315703USDOT 2863964USDOT 2974070USDOT 3486874USDOT 3696457USDOT 4248255
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 8 related authorities · joined by officer
- Authorities
- 8
- Combined power
- 9
- States
- 4
- Oldest authority
- Nov 27, 2000
- Active now
- 6
- SCYTHIA LOGISTICS· viewingUSDOT 38777390PU
- ZTS HAULERS LLCUSDOT 34868743PU
- SAROYA TRUCKING INCUSDOT 23157031PU
- ZORAWAR SINGHUSDOT 9179981PU
- BUDWAL CARRIER LLCUSDOT 29740701PU
- ZORAWAR SINGHUSDOT 28639641PU
- M G T INCUSDOT 42482551PU
- SAT EXPRESS INCUSDOT 36964571PU
Affiliated entities· hover to preview