Network & Fraud · Carrier profile · USDOT 4225279
SHANAZIFY LOGISTICS LLC
CORONA, 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
shahnaz fatima — 3 carriers: USDOT 3461274USDOT 3973942
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 4
- States
- 2
- Oldest authority
- Jul 29, 2020
- Active now
- 3
- SHANAZIFY LOGISTICS LLC· viewingUSDOT 42252790PU
- VT TRANSPORTS LLCUSDOT 39739424PU
- ACTIVE THEATER TRANSPORT LLCUSDOT 34612740PU
Affiliated entities· hover to preview