ADVANCED SAFE & LOCK NNY 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 registration email domain with other carriers
@imcnet.net — 3 carriers: USDOT 2011157USDOT 2820097
Shares a company officer with other carriers
dawn a smith — 2 carriers: USDOT 3200103
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: email domain + officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by email domain + officer
- Authorities
- 4
- Combined power
- 6
- States
- 2
- Oldest authority
- Mar 24, 2010
- Active now
- 2
- ADVANCED SAFE & LOCK NNY LLC· viewingUSDOT 36633531PU
- REED HAVEN FARMS LLCUSDOT 28200973PU
- SMITH FENCE COMPANYUSDOT 32001031PU
- DALE R MORSEUSDOT 20111571PU
Affiliated entities· hover to preview