CARDINAL WBIG 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
@cardinalcorp.com — 5 carriers: USDOT 822032USDOT 1249610USDOT 3913148USDOT 4324033
Shares a company officer with other carriers
steve dean — 8 carriers: USDOT 826163USDOT 974866USDOT 1580615USDOT 1692759USDOT 2091257USDOT 2347534USDOT 2913954
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 12 related authorities · joined by email domain + officer
- Authorities
- 12
- Combined power
- 113
- States
- 9
- Oldest authority
- Aug 5, 1999
- Active now
- 7
- CARDINAL WBIG· viewingUSDOT 21045282PU
- CARDINAL GLASS INDUSTRIES INCUSDOT 124961059PU
- RICK'S TANK TRUCK SERVICE INCUSDOT 82616339PU
- STEVE DEANUSDOT 16927593PU
- STEVE DEANUSDOT 15806153PU
- TENNESSEE AUTO TRANSPORT INCUSDOT 20912572PU
- MAI FARMSUSDOT 43240331PU
- STEVE DEANUSDOT 9748661PU
- CARDINAL GLASS INDUSTRIES INCUSDOT 39131481PU
- CARDINAL I GUSDOT 8220321PU
- EVERETT SHIPYARD INCUSDOT 23475341PU
- HTC LOGISTICS LLCUSDOT 29139540PU