ATM LOGISTICS Affiliated Carriers & 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
@target.com — 5 carriers: USDOT 343588USDOT 702072USDOT 1091588USDOT 1783139
Shares a company officer with other carriers
michael gomez — 15 carriers: USDOT 1123866USDOT 1529000USDOT 1768384USDOT 1818375USDOT 2994117USDOT 3214384USDOT 3279901USDOT 3293761
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 19 related authorities · joined by email domain + officer
- Authorities
- 19
- Combined power
- 132
- States
- 12
- Oldest authority
- Feb 10, 1989
- Active now
- 14
- ATM LOGISTICS· viewingUSDOT 31703491PU
- TARGET STORES INCUSDOT 34358848PU
- TARGET CORPORATIONUSDOT 70207246PU
- TARGETUSDOT 109158824PU
- M&G APPLIANCE SERVICES LLCUSDOT 38643463PU
- MICHAEL GOMEZUSDOT 11238661PU
- MJ MASONRYUSDOT 32937611PU
- MGM TRANSPORT LLCUSDOT 42115071PU
- MICHAEL GOMEZUSDOT 29941171PU
- MICHAEL GOMEZUSDOT 32143841PU
- BEAR CLAN EXPRESSUSDOT 17683841PU
- M&G TRANSPORTATION LLCUSDOT 42926321PU
- F1RST CLASS TRANSPORTATION LLCUSDOT 44883551PU
- TBF TRANSPORT LLCUSDOT 39258391PU
- BUILDING SERVICES INCUSDOT 32799011PU
- GREAT LAKES GENERAL CONSTRUCTIONUSDOT 18183750PU
- ALONZO HARRISUSDOT 17831390PU
- EAGLELINE SHUTTLE LLCUSDOT 43879820PU
- CONVEYABULL INCUSDOT 15290000PU
Affiliated entities· hover to preview