CGI CAPITAL LLC 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
@redlinegearcleaning.com — 6 carriers: USDOT 4154718USDOT 4175936USDOT 4185888USDOT 4349958USDOT 4424486
Shares a company officer with other carriers
geoffrey mishkin — 2 carriers: USDOT 4424486
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by email domain + officer
- Authorities
- 6
- Combined power
- 9
- States
- 6
- Oldest authority
- Nov 8, 2023
- Active now
- 6
- CGI CAPITAL LLC· viewingUSDOT 43294052PU
- HANOVER SAFETY SOLUTIONS LLCUSDOT 41858883PU
- TURNOUT CLEANERS LLCUSDOT 43499581PU
- SALTYSHIFT4 LLCUSDOT 41759361PU
- GEARLY LLCUSDOT 41547181PU
- RAPID RESPONSE DECON LLCUSDOT 44244861PU
Affiliated entities· hover to preview