WATERFALL EXPRESS 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
abdirahman jama — 7 carriers: USDOT 1951028USDOT 2315282USDOT 2373243USDOT 3463897USDOT 3951560USDOT 3989961
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Registered and roadside-observed capacity are broadly consistent.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by officer
- Authorities
- 7
- Combined power
- 12
- States
- 4
- Oldest authority
- Oct 7, 2009
- Active now
- 3
- WATERFALL EXPRESS LLC· viewingUSDOT 31459731PU
- HUDA TRANSPORTATION LLCUSDOT 34638978PU
- GLOBAL TRUCKING LLCUSDOT 23732431PU
- AJ LOGISTICS SOLUTIONS LLCUSDOT 39515601PU
- GLOBAL TRUCKERS LLCUSDOT 39899611PU
- ABDIRAHMAN JAMAUSDOT 19510280PU
- ABDIRAHMAN JAMAUSDOT 23152820PU
Affiliated entities· hover to preview