CMC&M MATERIALS LLC 50

C&M 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

@parkwaynational.com — 23 carriers: USDOT 3520374USDOT 3551323USDOT 3677221USDOT 3733630USDOT 3826219USDOT 3858292USDOT 3870959USDOT 3877005

Shares a company officer with other carriers

christopher lopez — 10 carriers: USDOT 2366373USDOT 2934096USDOT 3080906USDOT 3223444USDOT 3414484USDOT 3699951USDOT 3831761USDOT 4010119

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 32 related authorities · joined by email domain + officer

Authorities
32
Combined power
39
States
8
Oldest authority
Dec 27, 2012
Active now
22

Affiliated entities· hover to preview

JCS FREIGHT INCTRETO SR & SONS LLCCHARLES LEBKOWSKY CONSTRUCTION LLCFJ TRETO TRUCKING LLCC&M MATERIALS LLCFAIR DAY TRANSPORT LLCFOXX TRANSPORT SERVICES LLCC&D AUTO SALES