Network & Fraud · Carrier profile · USDOT 2210628

TRANS 99 LOGISTICS SYSTEM INC

GUELPH, ON 69

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.

Reincarnated carrier — prior authority was revoked

FMCSA links this carrier to a previously revoked authority: USDOT 2210628. Reincarnation is a primary chameleon-carrier pattern.

Named as the prior authority of newer carriers

1 carrier list this USDOT as their revoked predecessor: USDOT 2210628.

Shares a registration email domain with other carriers

@trans99.net — 4 carriers: USDOT 2124965USDOT 3046944USDOT 3104879

Shares a company officer with other carriers

karam singh — 20 carriers: USDOT 1189363USDOT 1459778USDOT 1907209USDOT 2402531USDOT 2478067USDOT 2487576USDOT 2717481USDOT 2974809

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 23 related authorities · joined by email domain + officer

Authorities
23
Combined power
305
States
7
Oldest authority
Nov 25, 2003
Active now
11

Affiliated entities· hover to preview

7013990 CANADA INCTRANS 99 LOGISTICS USA INCMOONSTONE LOGISTICS LLCARJAHERI TRANSPORT INCV HAUL INCKHAROD TRUCKLINES INCHAR LOGISTIC INCKK CARGO INC