SMARTWAY ASSOCIATE LLC 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
amanpreet gill — 4 carriers: USDOT 4044864USDOT 4148198USDOT 4561012
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 2
- States
- 3
- Oldest authority
- Oct 7, 2020
- Active now
- 2
- SMARTWAY ASSOCIATE LLC· viewingUSDOT 35008961PU
- GILL INTERSTATE LOGISTICS LIMITEDUSDOT 45610121PU
- MOH TRUCKING LTDUSDOT 40448640PU
- MOH TRUCKING LTDUSDOT 41481980PU
Affiliated entities· hover to preview