Network & Fraud · Carrier profile · USDOT 3257098

SYL LOGISTICS LLC

GROVE CITY, OH 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 registration email domain with other carriers

@progressivereporting.com — 73 carriers: USDOT 1739831USDOT 1768763USDOT 1852359USDOT 2484516USDOT 2494644USDOT 2527853USDOT 2530235USDOT 2798147

Shares a company officer with other carriers

ahmed farah — 16 carriers: USDOT 1358885USDOT 2182215USDOT 2280264USDOT 2517275USDOT 3112575USDOT 3197909USDOT 3315714USDOT 3432573

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 88 related authorities · joined by email domain + officer

Authorities
88
Combined power
121
States
32
Oldest authority
Apr 11, 2005
Active now
36

Affiliated entities· hover to preview

KT FREIGHT LLCAMM LOGISTICS LLCCITIZEN TRANS LLCSMITTY TRUCKING LLCBJ'S TRANSPORT INCTWENTY FOUR SEVEN EXPRESS LLCTAILORED LOGISTICS LLCT MAIL LLC