SMART MOVE LOGISTIX LTD 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
mandeep singh sehgal — 2 carriers: USDOT 3849751
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 8
- States
- 1
- Oldest authority
- Mar 24, 2022
- Active now
- 1
- SMART MOVE LOGISTIX LTD· viewingUSDOT 41176370PU
- RAFTAAR TRUCKING LTDUSDOT 38497518PU
Affiliated entities· hover to preview