CASINO MAGIC 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
@pnkmail.com — 2 carriers: USDOT 430161
Shares a company officer with other carriers
daniel lee — 28 carriers: USDOT 542246USDOT 1081944USDOT 1168854USDOT 1296387USDOT 1300747USDOT 1415243USDOT 1520698USDOT 1568432
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 29 related authorities · joined by email domain + officer
- Authorities
- 29
- Combined power
- 61
- States
- 17
- Oldest authority
- Dec 4, 1990
- Active now
- 14
- CASINO MAGIC· viewingUSDOT 6417731PU
- MALIKI LIKI AVERY LLCUSDOT 212917713PU
- COASTAL TOWING & RECOVERY INCUSDOT 54224612PU
- LEE CONCRETE PRODUCTS INCORPORATEDUSDOT 23122298PU
- LEE AND ASSOCIATES GENERAL CONTRACTORS INCUSDOT 14152433PU
- 1 TOWING & REPAIR INCUSDOT 10819443PU
- DIVERSIFIED METAL DISTRIBUTORS LLCUSDOT 12963873PU
- DIAMOND L FARMS & TRUCKING INCUSDOT 11688542PU
- CLASS-A-ENTERPRISES LLCUSDOT 15206982PU
- A&D TRANSPORT LLCUSDOT 34144771PU
- SJK LOGISTICS INCUSDOT 29795161PU
- COWLICK FARMS LLCUSDOT 35850741PU
- DANIEL LEEUSDOT 28362971PU
- KINGDOM IMPACT CATERING LLCUSDOT 40976791PU
- DSL TRANSPORTATION LLCUSDOT 24121711PU
- STRAIGHT AND NARROW TRANSPORT LLCUSDOT 42820641PU
- CACTUS PETES LLCUSDOT 4301611PU
- DANIEL LEE TRUCKING LLCUSDOT 35266081PU
- LEE BROTHERS & SONS INCUSDOT 31336891PU
- LEE FAMILY FARMS LLCUSDOT 38096091PU
- DANNIE LEEUSDOT 20075061PU
- HELP DISTRIBUTION LLCUSDOT 29458681PU
- BM STAR INCUSDOT 28990451PU
- NOVA TOURS & TRAVEL INCUSDOT 19675010PU
- DANIEL DEWAYNE LEEUSDOT 13007470PU
- AXELAVATE LOGISTICS LLCUSDOT 24383150PU
- DANIEL LEEUSDOT 15684320PU
- DANIEL LEEUSDOT 26891370PU
- CHANG KYU CHUNG & DANIEL SUNGEUN LEE, ET., ALUSDOT 27201880PU