Network & Fraud · Carrier profile · USDOT 2465391
CARMALEE INCORPORATED
SIOUX FALLS, SD 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 registration email domain with other carriers
@unseen.is — 2 carriers: USDOT 3059954
Shares a company officer with other carriers
moises blas — 4 carriers: USDOT 1363125USDOT 2931614USDOT 3209620
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
- 3
- States
- 4
- Oldest authority
- Apr 20, 2005
- Active now
- 3
- CARMALEE INCORPORATED· viewingUSDOT 24653911PU
- BLAST TRANSPORT LLCUSDOT 13631251PU
- CASTON INCUSDOT 29316141PU
- DALE CHARLES GROSE ESTATEUSDOT 30599540PU
- CASTON INCORPORATEDUSDOT 32096200PU
Affiliated entities· hover to preview