WFWHITE FALCON SOLUTIONS INC 50

WHITE FALCON SOLUTIONS INC 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

@globalmultiservices.com — 5 carriers: USDOT 1475190USDOT 1959225USDOT 2968267USDOT 3217442

Shares a company officer with other carriers

harsimran singh — 40 carriers: USDOT 662661USDOT 1171107USDOT 1812278USDOT 2399054USDOT 2414845USDOT 2449137USDOT 2557403USDOT 2630969

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 44 related authorities · joined by email domain + officer

Authorities
44
Combined power
10,265
States
12
Oldest authority
Oct 10, 1996
Active now
32

Affiliated entities· hover to preview

HARRY SUPPLY INCSEA STAR INTERMODAL INC12485427 CANADA INC3 GOODMEN TRANSPORT INCTIGER TRANS INCLEOPARD LOGISTICS INC9496971 CANADA INCRUSH LOGISTICS INC