BEMA MATERIALS 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
@bemamaterials.com — 3 carriers: USDOT 2422919USDOT 3221569
Shares a company officer with other carriers
philip mazzone — 12 carriers: USDOT 1732790USDOT 1968468USDOT 3386430USDOT 3388381USDOT 4002194USDOT 4002926USDOT 4003014USDOT 4014260
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)1616
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 14 related authorities · joined by email domain + officer
- Authorities
- 14
- Combined power
- 125
- States
- 1
- Oldest authority
- Jan 30, 2008
- Active now
- 13
- BEMA MATERIALS LLC· viewingUSDOT 287076816PU
- GOTHAM MIDDLETOWN LLCUSDOT 443654725PU
- GOTHAM MORGAN LLCUSDOT 338838115PU
- GOTHAM BRONX LLCUSDOT 338643014PU
- GOTHAM 4 LLCUSDOT 40208558PU
- GOTHAM 3 LLCUSDOT 40142868PU
- GOTHAM 2 LLCUSDOT 40021947PU
- GOTHAM HOLLIS LLCUSDOT 40142607PU
- GOTHAM JAMAICA LLCUSDOT 40029267PU
- GOTHAM QUEENS LLCUSDOT 40030147PU
- PHIMA TRUCKING INCUSDOT 17327906PU
- BROOKLYN CEMENT COMPANY LLCUSDOT 32215693PU
- ALLIA MATERIALS LLCUSDOT 24229191PU
- PHIMA CONCRETE PUMPING INCUSDOT 19684681PU
Affiliated entities· hover to preview