COMPLETION SERVICE GROUP 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.
Reincarnated carrier — prior authority was revoked
FMCSA links this carrier to a previously revoked authority: USDOT 3965124. Reincarnation is a primary chameleon-carrier pattern.
Named as the prior authority of newer carriers
1 carrier list this USDOT as their revoked predecessor: USDOT 3965124.
Shares a registration email domain with other carriers
@pmidelivers.com — 4 carriers: USDOT 1072241USDOT 2316473USDOT 3875097
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by email domain
- Authorities
- 4
- Combined power
- 111
- States
- 1
- Oldest authority
- Nov 15, 2002
- Active now
- 3
- COMPLETION SERVICE GROUP LLC· viewingUSDOT 39651241PU
- PREFERRED MATERIALS INCUSDOT 107224174PU
- PREFERRED TANK LINES LLCUSDOT 231647336PU
- HORSESHOE LOGISTICS LLCUSDOT 38750970PU
Affiliated entities· hover to preview