Network & Fraud · Carrier profile · USDOT 3700431
SUFI EXPRESS INC
NIAGRARA FALLS, NY 50
Network & Fraud
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
muhammad shahid — 5 carriers: USDOT 1823279USDOT 3540250USDOT 4263167USDOT 4520115
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 15
- States
- 4
- Oldest authority
- Oct 22, 2008
- Active now
- 3
- SUFI EXPRESS INC· viewingUSDOT 37004311PU
- MECCA TRANSPORT INCUSDOT 182327912PU
- UMMAH BROTHERS LLCUSDOT 45201151PU
- OX POWER TRANSPORTATION SERVICESUSDOT 35402501PU
- HUCK LOGISTICS LLCUSDOT 42631670PU
Affiliated entities· hover to preview