SUN 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
ahmed mohammed — 8 carriers: USDOT 2389716USDOT 3135941USDOT 3144002USDOT 3219063USDOT 3749099USDOT 3973567USDOT 4541893
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 8 related authorities · joined by officer
- Authorities
- 8
- Combined power
- 8
- States
- 7
- Oldest authority
- Mar 22, 2013
- Active now
- 4
- SUN LOGISTICS INC· viewingUSDOT 42847291PU
- CRATER TRUCKING INCUSDOT 45418931PU
- AMIN LOGISTICS LLCUSDOT 37490991PU
- KING STATE LOGISTICS LLCUSDOT 32190631PU
- HEART OF SCRANTON INCUSDOT 23897161PU
- START TRANSPORTATION LLCUSDOT 31440021PU
- ELHAM TRANSPORTATION LLCUSDOT 39735671PU
- ATLANTIC LOGISTICS LLCUSDOT 31359411PU