TOP MOTION LOGISTICS 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
imran ahmed — 5 carriers: USDOT 2547309USDOT 2629070USDOT 3087994USDOT 3826291
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by officer
- Authorities
- 5
- Combined power
- 11
- States
- 5
- Oldest authority
- Oct 3, 2014
- Active now
- 2
- TOP MOTION LOGISTICS LLC· viewingUSDOT 38155710PU
- 2401989 ONTARIO INCUSDOT 30879948PU
- FAR GROUP LLCUSDOT 25473091PU
- LOGISTICS & TRANSPORTATION SERVICES LLCUSDOT 38262911PU
- IRON LOGISTICS LLCUSDOT 26290701PU
Affiliated entities· hover to preview