COMMODITY DIRECT 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
@groenenterprises.com — 2 carriers: USDOT 1109759
Shares a company officer with other carriers
wade groen — 3 carriers: USDOT 1109759USDOT 1956927
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by email domain + officer
- Authorities
- 3
- Combined power
- 35
- States
- 1
- Oldest authority
- Mar 21, 2003
- Active now
- 1
- COMMODITY DIRECT LLC· viewingUSDOT 25238181PU
- GROEN ENTERPRISES INCUSDOT 110975934PU
- LAURALEX COLD TRANSIT LLCUSDOT 19569270PU
Affiliated entities· hover to preview