BMA INC 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
@dlbpurchasing.com — 2 carriers: USDOT 3613983
Shares a company officer with other carriers
mark phillips — 19 carriers: USDOT 598391USDOT 718387USDOT 793197USDOT 1188884USDOT 1190962USDOT 1422523USDOT 1525539USDOT 1684294
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 20 related authorities · joined by email domain + officer
- Authorities
- 20
- Combined power
- 55
- States
- 14
- Oldest authority
- Apr 18, 1995
- Active now
- 10
- BMA INC· viewingUSDOT 13038372PU
- HB II RESOURCES LLCUSDOT 218081010PU
- SCENIC GROUP LLCUSDOT 44286858PU
- AMERISPAN TENTS INCUSDOT 7931976PU
- MARCOO'S INVENTORY LLCUSDOT 39508736PU
- MP CONSTRUCTION INCUSDOT 25831743PU
- MARK PHILLIPSUSDOT 7183873PU
- IMAGE AUTO GROUP LLCUSDOT 24787633PU
- MARK PHILLIPS TRUCKING LLCUSDOT 5983912PU
- PHILLIPS EXPRESSUSDOT 16842942PU
- IAG MOTOR SPORTS LLCUSDOT 28434582PU
- STONE MOUNTAIN TRUCKINGUSDOT 23605001PU
- CMR LOGISTICS LLCUSDOT 32321431PU
- PHOENIX FRAMING LLCUSDOT 11909621PU
- BRISTOL CHEESE CENTER INCUSDOT 36139831PU
- MA EXPRESS LLCUSDOT 37443721PU
- MARK PHILLIPSUSDOT 24447471PU
- DIRTY JOB TRUCKING INCUSDOT 15255391PU
- MARK PHILLIPSUSDOT 14225231PU
- PHILLIPS TRANSPORT LLCUSDOT 11888840PU