TOON 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
mohamud abdi — 5 carriers: USDOT 3212700USDOT 3368634USDOT 3950638USDOT 4397198
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 7
- States
- 5
- Oldest authority
- Nov 15, 2018
- Active now
- 3
- TOON LLC· viewingUSDOT 35267921PU
- MUDU TRANSPORT LLCUSDOT 39506382PU
- MYA LOGISTICS LLCUSDOT 33686342PU
- SIHAM TRANSPORT LLCUSDOT 32127001PU
- FLEET STAR TRANSPORT LLCUSDOT 43971981PU
Affiliated entities· hover to preview