CAPPY 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
@frsteam.com — 14 carriers: USDOT 1954193USDOT 2445761USDOT 2678293USDOT 3229452USDOT 3668457USDOT 3908967USDOT 4050309USDOT 4072229
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)22
Observed (24 mo)22
Registered and roadside-observed capacity are broadly consistent.
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 14 related authorities · joined by email domain
- Authorities
- 14
- Combined power
- 33
- States
- 11
- Oldest authority
- Oct 14, 2009
- Active now
- 11
- CAPPY INC· viewingUSDOT 39963252PU
- TRISTATE TEXTILE RESTORATION LLCUSDOT 40933677PU
- FCRS, INCUSDOT 60646904PU
- VOLTA VENTURES LLCUSDOT 43919213PU
- CRESCENT CLEANERS INCUSDOT 45585443PU
- CUSTOM COMMERCIAL DRY CLEANERS LLCUSDOT 26782933PU
- FCRS INCUSDOT 36684573PU
- PROFESSIONAL MAINTENANCE SERVICE LLCUSDOT 40503092PU
- MODELETTE INCUSDOT 19541931PU
- MA-NY RESTORATION LLCUSDOT 40722291PU
- SHAMROCK ENTERPRISES LLCUSDOT 39089671PU
- RA-NO LTDUSDOT 24457611PU
- BLUE WATER RESTORATION LLCUSDOT 32294521PU
- HERITAGE CLEANERS LLCUSDOT 45022141PU