SUMAYA LOGISTICS INC 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
abdirizak ali — 4 carriers: USDOT 1108023USDOT 3110562USDOT 4125016
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 9
- States
- 3
- Oldest authority
- Mar 17, 2003
- Active now
- 1
- SUMAYA LOGISTICS INC· viewingUSDOT 33806562PU
- ZAK TRANSPORT LLCUSDOT 11080235PU
- AYUB & Z TRANSPORTATION LLCUSDOT 41250161PU
- TRUST TRANSPORTATION LLCUSDOT 31105621PU
Affiliated entities· hover to preview