CZCIRCLE Z COMMODITIES LLC 100

CIRCLE Z COMMODITIES LLC Affiliated Carriers & 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

@1791.com — 37 carriers: USDOT 243067USDOT 450780USDOT 651150USDOT 996052USDOT 1043512USDOT 1173586USDOT 1186198USDOT 1237331

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)6
Observed (24 mo)5

Registered and roadside-observed capacity are broadly consistent.

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 37 related authorities · joined by email domain

Authorities
37
Combined power
90
States
19
Oldest authority
Feb 29, 1984
Active now
25

Affiliated entities· hover to preview

HOLMES ENTERPRISES INCRIEMAR TRUCKING LLCKI TRUCKING COMPANY LLCCHARLIE HOEKEMA TRUCKING INCAMP CHECK ELECTRICJAMES A BAILEYMOVE IT STORE IT PACK IT LLCJ & T CONTRACTING INC