ANTHONY ALLEN GRADING 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
@yadtel.net — 107 carriers: USDOT 94630USDOT 273944USDOT 312231USDOT 337994USDOT 338707USDOT 373186USDOT 402186USDOT 419655
Shares a company officer with other carriers
anthony allen — 25 carriers: USDOT 235126USDOT 257621USDOT 723707USDOT 764328USDOT 1523854USDOT 1783136USDOT 1803744USDOT 1815854
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)11
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 130 related authorities · joined by email domain + officer
- Authorities
- 130
- Combined power
- 489
- States
- 16
- Oldest authority
- Jun 1, 1974
- Active now
- 69
- ANTHONY ALLEN GRADING LLC· viewingUSDOT 29535283PU
- MIKE BROOKS INCUSDOT 235126200PU
- MCCOY'S SERVICES INCUSDOT 399305619PU
- SOIL SUPPLY INCUSDOT 47179919PU
- SOUTH DEEP CREEK FARMUSDOT 246564813PU
- TOMMY & LARRY TRUCKING INCUSDOT 2739448PU
- DERRICK HOBSON FARMSUSDOT 34937728PU
- WHITE GRADING INCUSDOT 25467387PU
- HARMONY ACRES DAIRYUSDOT 25226256PU
- SANGELL DISTRIBUTION INCUSDOT 30672446PU
- YADKIN RENTAL & LEASING CO INCUSDOT 24414766PU
- DAVIE GRAIN LLCUSDOT 25492396PU
- TARHEEL SAND & STONE INCUSDOT 24382116PU
- J S MYERS CO INCUSDOT 3379946PU
- WALTER GRANT SHOREUSDOT 24445916PU
- JEFF DOUBUSDOT 24775825PU
- RANDY MILLERUSDOT 18399445PU
- CLEANUPSUPPLYLLCUSDOT 43901345PU
- BLAKE FARMS OF NORTH CAROLINA LLCUSDOT 24395965PU
- MCDANIEL GRADING & HAULING INCUSDOT 17896015PU
- MYERS CONSTRUCTIONUSDOT 28901434PU
- JAR FARMS INCUSDOT 10119504PU
- SHADY GROVE FARMUSDOT 3122314PU
- ALLIVIA TRUCKIN LLCUSDOT 29217483PU
- WEST DAVIE POWER EQUIPMENT INCUSDOT 33510403PU
- BRECK L SMITHUSDOT 24917543PU
- DONALD RAY TAYLORUSDOT 19072883PU
- FAITH TRUCKINGUSDOT 17831363PU
- K & A TRANSPORT INCUSDOT 11120313PU
- NEXT LEVEL UTILITIES & EXCAVATINGUSDOT 39439553PU
- SEAFORD TREE SERVICE LLCUSDOT 34376043PU
- LARRY LONGUSDOT 24975893PU
- UNION GROVE GENERAL STORE INCUSDOT 25040403PU
- CROTTS CO., INC.USDOT 28871303PU
- J WALL HAULING INCUSDOT 30077493PU
- PROGRESSIVE POWER EQUIPMENT AND LAWNCARE INCUSDOT 25946503PU
- 24K TRANSPORT LLCUSDOT 35777222PU
- TIMOTHY A CAVEUSDOT 24635462PU
- BYRON CHAPMANUSDOT 29163062PU
- CASS TRUCKING INCUSDOT 10102382PU
- ANTHONY WAYNE KENNEDYUSDOT 14726232PU
- ROBERT L MEANSUSDOT 8993452PU
- RON ADAMS EXCAVATINGUSDOT 25190792PU
- EATON FARMS LLCUSDOT 30321862PU
- ANTHONY LEE ALLENUSDOT 24914622PU
- NGB ENTERPRISES INCUSDOT 25116982PU
- VETERANS TRANSPORT LLCUSDOT 14066982PU
- TIMOTHY MARK CALLUSDOT 17788052PU
- OSCAR PIZZA LLCUSDOT 28696632PU
- RICKY DARRELL SPARKSUSDOT 16157622PU
- CAROLINA SOIL INVESTIGATIONS LLCUSDOT 21111562PU
- TRW TRUCKING LLCUSDOT 10246832PU
- JEFFREY LYNN WHITAKERUSDOT 28499782PU
- OLE SCHOONER TRANSPORT LLCUSDOT 35449942PU
- UNION GROVE HARDWARE INCUSDOT 42190292PU
- 10 OVER TRANSPORT LLCUSDOT 40620471PU
- FINISH LINE FREIGHT LLCUSDOT 37044331PU
- RIVER CITY TRANSPORT LLCUSDOT 35706881PU
- GENE HYDE TRUCKING COMPANY INCUSDOT 2576211PU
- LINKAMERICA EXPEDITED COMPANYUSDOT 7643281PU
- WRIGHT FARM GATESUSDOT 4021861PU
- IREDELL WELDING & METAL SERVICES INCUSDOT 12439761PU
- LARRY J MATTHEWSUSDOT 24634781PU
- BOSS CONSTRUCTION COMPANY INCUSDOT 3731861PU
- SAM DARNELLUSDOT 28236671PU
- PHELPS WOOD PRODUCTS LLCUSDOT 33250941PU
- DIVERSIFIED FOAM INCUSDOT 3387071PU
- SAIGE ENTERPRISES INCUSDOT 11228821PU
- KATHY W ADKINSUSDOT 11954861PU
- JIMMY BART FUTRELLUSDOT 33176821PU
- SPARKS TRUCK SERVICE LLCUSDOT 7136921PU
- MICHAEL ANTHONY BUMGARNERUSDOT 14693051PU
- DYSON CARTER INCUSDOT 6030361PU
- RUBY GORDONUSDOT 40258881PU
- MILLSAPS TRUCKING INCUSDOT 6716001PU
- JAMES KLUTTZ WRECKER GARAGE & SALVAGEUSDOT 19004851PU
- SALEM STAINED GLASS INCUSDOT 23859821PU
- MITCHELL SANDBLASTING & PAINTING LLCUSDOT 30457631PU
- LONNIE D WIMMER LLCUSDOT 24522741PU
- CLENDENIN CARRIERS INCUSDOT 8071831PU
- JAMES SCOTTUSDOT 12224661PU
- GTS TRANSPORT LLCUSDOT 11728341PU
- NEWTON CARRIERS LLCUSDOT 33316861PU
- R DUSTIN WRIGHTUSDOT 25728431PU
- EAST BEND EQUIPMENT INCUSDOT 946301PU
- ANTHONY ALLENUSDOT 7237071PU
- DURHAM MASONRY INCUSDOT 24710071PU
- K D WHOLESALE HANDLESUSDOT 4196551PU
- SCOTT TUCKER PAVING LLCUSDOT 30152401PU
- M A BRYANT GRADING & HAULINGUSDOT 30401811PU
- MICHAEL D GROCEUSDOT 22026501PU
- BIG BOY TRUCKING OF NC LLCUSDOT 30701041PU
- T & D TRANSPORT INCUSDOT 11938821PU
- CRESTWOOD TRUCKING LLCUSDOT 15725231PU
- BOBBY J MATTHEWS JRUSDOT 25120891PU
- STEEL CONCEPTS INCUSDOT 11911691PU
- BARNES GRADING & HAULING INCUSDOT 24662081PU
- DANNY RAY CASSTEVENSUSDOT 9991001PU
- RONALD MOXLEYUSDOT 11344121PU
- PUBLIC WORKUSDOT 24593341PU
- CAROLINA PRIDE ELECTRIC CO INCUSDOT 18379631PU
- GALE LOWEUSDOT 13932641PU
- YADKIN VALLEY EXPRESS LLCUSDOT 25647141PU
- DAVIE GRADING INCUSDOT 24427431PU
- S & J MOTOR COMPANY INC OF YADKINUSDOT 4318001PU
- A & H ART & STAINED GLASS CO INCUSDOT 8877631PU
- GREGORY GLAZING COMPANY INCUSDOT 30487481PU
- CRAIG CARTER BUILDERS INCUSDOT 30690991PU
- ALLEN TRUCKING EXPRESS LLCUSDOT 37524681PU
- SIWEL LOGISTICS LLCUSDOT 28706641PU
- ANTHONY ALLENUSDOT 18158541PU
- ANTHONY ALLEN'S TREE SERVICEUSDOT 18037440PU
- LIBERTY UNITED METHODIST CHURCHUSDOT 18898150PU
- ANTHONY ALLENUSDOT 18914010PU
- METRO INDUSTRIAL SALESUSDOT 14326610PU
- LOMAR ENTERPRISE INCUSDOT 17855530PU
- MODERN TREE SURGERY INCUSDOT 45592690PU
- FAITH COMMUNITY BAPTIST CHURCHUSDOT 21605150PU
- ALLENWAY LOGISTICS LLCUSDOT 42314540PU
- ANTHONY ALLENUSDOT 15238540PU
- PATTON INCUSDOT 16694450PU
- BUDS OIL CO INCUSDOT 24700610PU
- DINA L BOYLESUSDOT 13474080PU
- ANJU TRANSPORTATION LLCUSDOT 21155260PU
- ALLEN OF ATLANTA LLCUSDOT 39927910PU
- CLAUDE THOMAS JOYNERUSDOT 19884810PU
- MOUNTAIN VIEW BAPTIST CHURCH OF HAMPTONVILLE NCUSDOT 25303420PU
- GILMER COX ELECTRIC COMPANY INCUSDOT 18393340PU
- PIEDMONT WATER CONDITIONINGUSDOT 17943450PU
- JERUSALEM BAPTIST CHURCHUSDOT 18384880PU