COMPASS VAN LINES INC 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
@movingcalifornia.com — 2 carriers: USDOT 2826877
Shares a company officer with other carriers
anatolii nosar — 5 carriers: USDOT 2826877USDOT 3621184USDOT 3756197USDOT 4086491
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by email domain + officer
- Authorities
- 5
- Combined power
- 25
- States
- 3
- Oldest authority
- Nov 19, 2015
- Active now
- 4
- COMPASS VAN LINES INC· viewingUSDOT 35849910PU
- DOMUS LOGISTICS INCUSDOT 375619718PU
- COMPASS RE LLCUSDOT 36211845PU
- MOVE FOR LESS INCUSDOT 28268771PU
- TRI-STATE RELOCATION LLCUSDOT 40864911PU
Affiliated entities· hover to preview