CECHARLES E SIMPSON 50

CHARLES E SIMPSON 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

@sharonleesfueltax.com — 39 carriers: USDOT 297296USDOT 471268USDOT 531357USDOT 542005USDOT 595913USDOT 638417USDOT 757254USDOT 945163

Shares a company officer with other carriers

charles e simpson — 3 carriers: USDOT 213450USDOT 1059065

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 41 related authorities · joined by email domain + officer

Authorities
41
Combined power
103
States
10
Oldest authority
Jun 2, 1982
Active now
3

Affiliated entities· hover to preview

FIRST COAST LOGISTICS SERVICES INCS & S MILLWRIGHT & MAINTENANCE INCJAMES CROUCH GARAGE INCBAR M VENTURES LLCTRAVIS LANEYSUPREME LOGISTICS LLCMBR LLCFOUNDATION FREIGHT LLC