Network & Fraud · Carrier profile · USDOT 2503519
3020363 CANADA INC
MONTREAL, QC 80
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.
Shares a company officer with other carriers
timothy marshall — 7 carriers: USDOT 1664246USDOT 2042209USDOT 3108859USDOT 3723171USDOT 3828405USDOT 4237433
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by officer
- Authorities
- 7
- Combined power
- 7
- States
- 6
- Oldest authority
- Jul 9, 2007
- Active now
- 2
- 3020363 CANADA INC· viewingUSDOT 25035190PU
- MARSH SOLUTIONSUSDOT 31088592PU
- TIMOTHY MARSHALLUSDOT 20422092PU
- 4TM TRANSPORTATION LLCUSDOT 38284051PU
- LUCRATIVE LEISURE ENTERPRISES LLCUSDOT 42374331PU
- THE MARSH SOLUTIONS LLCUSDOT 37231711PU
- TINA DELBORRELLO MARSHALLUSDOT 16642460PU
Affiliated entities· hover to preview