C & C TRANSFER 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 company officer with other carriers
kevin cunningham — 11 carriers: USDOT 603166USDOT 2107986USDOT 2239286USDOT 2516391USDOT 2543862USDOT 2548447USDOT 3560111USDOT 3643548
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 11 related authorities · joined by officer
- Authorities
- 11
- Combined power
- 80
- States
- 7
- Oldest authority
- May 26, 1995
- Active now
- 4
- C & C TRANSFER LLC· viewingUSDOT 29637240PU
- AERIAL WIRELESS SERVICES LLCUSDOT 254386265PU
- J & W CARTAGE INCUSDOT 6031665PU
- CROSSFIRE LOGISTICS INCUSDOT 25163913PU
- HAULASS TRUCKING INCUSDOT 25484472PU
- 3-K TRANSPORTATION LLCUSDOT 37678591PU
- DARKO LOGISTICS LLCUSDOT 36435481PU
- KEVIN S CUNNINGHAMUSDOT 21079861PU
- HAWKEYE EXPRESS LLCUSDOT 35601111PU
- CUNNINGHAM LOGISTICS INCUSDOT 22392861PU
- ELITE ROAD RUNNING SERVICESUSDOT 43519820PU