96 ENTERPRISES 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (2 trucks · 2 carriers)
Across all inspections on record: USDOT 3546225USDOT 4286528
Shares a registration email domain with other carriers
@joemcgeeconst.com — 2 carriers: USDOT 1085761
Shares a company officer with other carriers
michel munn — 16 carriers: USDOT 45068USDOT 155697USDOT 182337USDOT 380876USDOT 388501USDOT 565569USDOT 575163USDOT 655697
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1414
Observed (24 mo)1212
Shared w/ other carriers22
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1A9LD42273F345267 | 2 | 3 | 01/25/2024 | 07/23/2025 |
| 5N1AZ2CS5PC108895 | 2 | 2 | 12/04/2024 | 12/05/2024 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 17 related authorities · joined by email domain + officer
- Authorities
- 17
- Combined power
- 208
- States
- 10
- Oldest authority
- Jun 1, 1974
- Active now
- 3
- 96 ENTERPRISES LLC· viewingUSDOT 304757214PU
- JOE MCGEE CONSTRUCTION COMPANY INCORPORATEDUSDOT 108576153PU
- AMERICAN PAPER & PLASTICS INCUSDOT 275072534PU
- JTR AREA DISTRIBUTORS INCUSDOT 162380419PU
- COSGROVE ENTERPRISES INCUSDOT 84091318PU
- PAPER CHEMICAL SUPPLY COUSDOT 18233713PU
- MAILENDER INCUSDOT 38850111PU
- JACKSON PAPER COMPANY INCUSDOT 15569711PU
- THE RUSSELL HALL COMPANYUSDOT 65569710PU
- AMERICAN OSMENT CHEMICAL PAPER & EQUIPMENTUSDOT 3808766PU
- NEWELL PAPER COUSDOT 5751635PU
- NEWELL PAPER COMPANYUSDOT 5655694PU
- CARPENTER PAPER COMPANYUSDOT 450683PU
- GREAT SOUTHWEST PAPER COMPANY INCUSDOT 20347033PU
- FARRELL CORPORTATIONUSDOT 15193872PU
- COSGROVE ENTERPRISESUSDOT 8883421PU
- G AND B CONSULTINGUSDOT 43160011PU