SIMAR LOGISTICS CORP 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
satwant kaur — 11 carriers: USDOT 2118425USDOT 2795472USDOT 2899262USDOT 2999285USDOT 3341316USDOT 3694376USDOT 3901538USDOT 3988952
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 11 related authorities · joined by officer
- Authorities
- 11
- Combined power
- 10
- States
- 5
- Oldest authority
- Feb 8, 2011
- Active now
- 5
- SIMAR LOGISTICS CORP· viewingUSDOT 29190151PU
- STARKING INTERNATIONAL LLCUSDOT 29992853PU
- UNITED CARGO LOGISTICS INCUSDOT 28992621PU
- HGS CARGO INCUSDOT 33413161PU
- PANTHER TRANS CORPUSDOT 45606161PU
- ANSH TRUCKING CORPUSDOT 27954721PU
- FREEDOM TRANSPORTATION CORPUSDOT 39015381PU
- RAJA CARGO INCUSDOT 36943761PU
- A GRADE TRUCKING INCUSDOT 39889520PU
- DIRECT SHOT FREIGHT INCUSDOT 41047730PU
- SATWANT KAURUSDOT 21184250PU