SOOCH 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
tarvinder singh — 5 carriers: USDOT 3429096USDOT 3720846USDOT 3944134USDOT 4049997
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 3
- States
- 3
- Oldest authority
- Aug 22, 2017
- Active now
- 1
- SOOCH LLC· viewingUSDOT 30407531PU
- LUBANA CARRIERS LLCUSDOT 34290961PU
- EMINENT CARGO INCUSDOT 37208461PU
- G I XPRESSUSDOT 40499970PU
- EMINENT LOGISTICS LLCUSDOT 39441340PU
Affiliated entities· hover to preview