Network & Fraud · Carrier profile · USDOT 1241222

CACC ASSOCIATES

ELKRIDGE, MD 50

Network & Fraud

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

anita smith — 9 carriers: USDOT 940719 USDOT 1259720 USDOT 1361300 USDOT 1607778 USDOT 1818826 USDOT 1876306 USDOT 2062493 USDOT 2170417

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)

Observed (24 mo)

Registered and roadside-observed capacity are broadly consistent.

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 9 related authorities · joined by officer

Authorities: 9
Combined power: 14
States: 9
Oldest authority: Mar 15, 2001
Active now: 6

CACC ASSOCIATES· viewingUSDOT 1241222
1PU
LITTLE COURIER BUSINESS DELIVERY LLCUSDOT 2170417
6PU
ANITA SMITHUSDOT 1607778
2PU
MONTANA SAGE PROPERTIES LLCUSDOT 1818826
1PU
KENRICK MAINTENANCE CORPORATIONUSDOT 2062493
1PU
FORWARD MOTION DELIVERY SERVICE INCUSDOT 940719
1PU
ROGER SMITHUSDOT 1259720
1PU
A & K ENTERPRISES INCUSDOT 1876306
1PU
ULTIMATE LIMOUSINE CORPORATIONUSDOT 1361300
0PU

Affiliated entities· hover to preview

LITTLE COURIER BUSINESS DELIVERY LLC ANITA SMITH MONTANA SAGE PROPERTIES LLC KENRICK MAINTENANCE CORPORATION FORWARD MOTION DELIVERY SERVICE INC ROGER SMITH A & K ENTERPRISES INC ULTIMATE LIMOUSINE CORPORATION