SPD LOGISTICS 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
parvinder kaur — 13 carriers: USDOT 2262896USDOT 3006523USDOT 3564603USDOT 3571409USDOT 3627034USDOT 3669051USDOT 3680080USDOT 3690210
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 13 related authorities · joined by officer
- Authorities
- 13
- Combined power
- 27
- States
- 5
- Oldest authority
- Jan 12, 2012
- Active now
- 9
- SPD LOGISTICS LLC· viewingUSDOT 42340891PU
- GROUND LINK LLCUSDOT 414258510PU
- SIDHU XPRESS INCUSDOT 30065235PU
- SIMRAT TRUCKING LLCUSDOT 36902102PU
- KHAROUD TRUCKING COMPANY INCUSDOT 35714092PU
- PB THE ROAD MASTER INCUSDOT 42913871PU
- HUNTER CARGO LLCUSDOT 36690511PU
- CALMONT EXPRESS INCUSDOT 44222641PU
- SANDEEP BROTHERS TRUCKLINES INCUSDOT 36800801PU
- KRAFT TRUCKING INCUSDOT 36270341PU
- STARLUCKS FREIGHT INCUSDOT 35646031PU
- DHILLON TRUCKING LLCUSDOT 22628961PU
- AMM GLOBAL LOGISTICS INCUSDOT 39206260PU