CASE CARP SERVICES 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
@yahoomail.com — 15 carriers: USDOT 276814USDOT 484055USDOT 970040USDOT 971884USDOT 1448484USDOT 1550886USDOT 1563838USDOT 1708143
Shares a company officer with other carriers
chris carpenter — 6 carriers: USDOT 290494USDOT 2145834USDOT 2377125USDOT 2789389USDOT 3323281
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 20 related authorities · joined by email domain + officer
- Authorities
- 20
- Combined power
- 27
- States
- 15
- Oldest authority
- Jul 24, 1986
- Active now
- 4
- CASE CARP SERVICES· viewingUSDOT 16558513PU
- SOUTHERN MOVING LLCUSDOT 27893896PU
- NEIL INDUSTRIES LLCUSDOT 17081432PU
- BODNER BROS LLCUSDOT 4840552PU
- VICTOR FORMOZALUSDOT 29556202PU
- HENSLEY DOZER & BACKHOE INCUSDOT 2768142PU
- ABEL BANDA VENTURAUSDOT 15508861PU
- ROGELIO RAMIREZ TRUCKINGUSDOT 33783861PU
- THOMAS LOGISTICS LLCUSDOT 38331721PU
- LOZAN LLCUSDOT 34947491PU
- CERTIFIED FLOORING INSTALLATION INCUSDOT 33232811PU
- STEVE CLEGGUSDOT 2904941PU
- RURAL RUBBISH LLCUSDOT 31185071PU
- RONALD L GOODNOEUSDOT 15638381PU
- CHRIS CARPENTERUSDOT 23771251PU
- JOHN J STOKES INCUSDOT 9718841PU
- ROGER E MELVINUSDOT 14484840PU
- GREGORY A CUNNINGHAMUSDOT 9700400PU
- CARPENTER FLOORINGUSDOT 21458340PU
- TGH TRUCKING LLCUSDOT 31572550PU