TRA 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
amal alkouk — 8 carriers: USDOT 3014854USDOT 3031265USDOT 3110205USDOT 3136782USDOT 3306107USDOT 3421598USDOT 3839784
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 8 related authorities · joined by officer
- Authorities
- 8
- Combined power
- 9
- States
- 1
- Oldest authority
- Jun 5, 2017
- Active now
- 4
- TRA LOGISTICS LLC· viewingUSDOT 30159821PU
- SPIDER LOGISTIC LLCUSDOT 30148542PU
- AKR TRANSPORT LLCUSDOT 31102051PU
- KR EXPRESS LLCUSDOT 30312651PU
- AMAZING TRUCKING LLCUSDOT 34215981PU
- ABDUL TRUCKING LLCUSDOT 31367821PU
- IBBY TRUCKING LLCUSDOT 38397841PU
- SALEM EXPRESS LLCUSDOT 33061071PU
Affiliated entities· hover to preview