Network & Fraud · Carrier profile · USDOT 1611659

CHECKER LOGISTICS INC

ALBANY, NY 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

@gmail.co, — 8 carriers: USDOT 261479 USDOT 901598 USDOT 1017111 USDOT 2062605 USDOT 2082177 USDOT 2093487 USDOT 4003596

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 8 related authorities · joined by email domain

Authorities: 8
Combined power: 14
States: 6
Oldest authority: Jun 27, 1985
Active now: 1

CHECKER LOGISTICS INC· viewingUSDOT 1611659
1PU
WINWAR'S EXPRESS INCUSDOT 261479
7PU
BENIGNO VALDEZUSDOT 901598
2PU
M MCINTOSH CONSTRUCTIONUSDOT 2062605
1PU
JEJ TRUCKING LLCUSDOT 4003596
1PU
WILLIAM C MATHEWS EXCAVATING LLCUSDOT 2082177
1PU
ARTISTIC MOULDING DESIGNS CORPUSDOT 2093487
1PU
DWAIN LIEVSAYUSDOT 1017111
0PU

Affiliated entities· hover to preview

WINWAR'S EXPRESS INC BENIGNO VALDEZ M MCINTOSH CONSTRUCTION JEJ TRUCKING LLC WILLIAM C MATHEWS EXCAVATING LLC ARTISTIC MOULDING DESIGNS CORP DWAIN LIEVSAY