CARAVAN FB LLC Affiliated Carriers & 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
@cara-van.net — 2 carriers: USDOT 949781
Shares a company officer with other carriers
michael caracappa — 5 carriers: USDOT 949781USDOT 1257227USDOT 2447894USDOT 3211904
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by email domain + officer
- Authorities
- 5
- Combined power
- 78
- States
- 1
- Oldest authority
- Apr 25, 2001
- Active now
- 2
- CARAVAN FB LLC· viewingUSDOT 30907650PU
- CARAVAN INCUSDOT 94978169PU
- JUST LOGISTIC LLCUSDOT 12572275PU
- OMM LOGISTIC SERVICES LLCUSDOT 32119043PU
- CARDELLO GROUP INCUSDOT 24478941PU
Affiliated entities· hover to preview