TREASURE 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
mohamed noor — 3 carriers: USDOT 3378979USDOT 4317908
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)22
Registered and roadside-observed capacity are broadly consistent.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 74
- States
- 3
- Oldest authority
- Jan 7, 2020
- Active now
- 3
- TREASURE LOGISTICS LLC· viewingUSDOT 37165023PU
- GAMAR TRANSPORTATION GROUP LLCUSDOT 337897970PU
- SHURAYM TRUCKING LLCUSDOT 43179081PU
Affiliated entities· hover to preview