TLTRANS-CARGO LOGISTICS LTD 50

TRANS-CARGO LOGISTICS LTD 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 registration email domain with other carriers

@shawbiz.ca — 22 carriers: USDOT 312819USDOT 1053555USDOT 1134416USDOT 1333683USDOT 1340408USDOT 1343412USDOT 1433388USDOT 1435736

Shares a company officer with other carriers

kulwant kaur — 16 carriers: USDOT 1400599USDOT 1700319USDOT 2138566USDOT 2474724USDOT 2813337USDOT 2890229USDOT 3066455USDOT 3410651

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 37 related authorities · joined by email domain + officer

Authorities
37
Combined power
55
States
6
Oldest authority
Apr 8, 1988
Active now
9

Affiliated entities· hover to preview

PERFECT TRUCK LINES LTDSILVER EAGLE INCMILESTONE MEADOWS HOLDING CORPMALLARD LOGGING LTDSOUTH SEAS TRUCKING LTDIN-SEASON FARMS LTDGREAT NORTHERN TRANSPORT SERVICES LTDROBO TRANSPORT B C LTD