CARDINAL GLOBAL 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 company officer with other carriers
daryl duncan — 6 carriers: USDOT 2324609USDOT 2574940USDOT 2791119USDOT 2997095USDOT 4002275
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by officer
- Authorities
- 6
- Combined power
- 7
- States
- 4
- Oldest authority
- Jul 14, 2012
- Active now
- 4
- CARDINAL GLOBAL LLC· viewingUSDOT 24254931PU
- CARDINAL GLOBAL LLCUSDOT 40022752PU
- ABRASIVE RECYCLING SYSTEMS LLCUSDOT 23246092PU
- DUNCAN FARMS INCUSDOT 27911191PU
- DARYL DUNCANUSDOT 25749401PU
- APEX TRANZ INCUSDOT 29970950PU
Affiliated entities· hover to preview