CREATIVE WINE CONCEPTS 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 company officer with other carriers
scott harvey — 7 carriers: USDOT 757838USDOT 964348USDOT 1129569USDOT 1666612USDOT 2057060USDOT 3022643
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)11
Registered and roadside-observed capacity are broadly consistent.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by officer
- Authorities
- 7
- Combined power
- 15
- States
- 7
- Oldest authority
- Jul 2, 1998
- Active now
- 5
- CREATIVE WINE CONCEPTS INC· viewingUSDOT 32144961PU
- BEKINS A-1 MOVERS INCUSDOT 9643486PU
- SCOTT HARVEYUSDOT 7578385PU
- HARVEY LVSTCK INCUSDOT 11295691PU
- UHS SURGICAL SERVICES INCUSDOT 16666121PU
- UNITED INDUSTRIESUSDOT 20570601PU
- PHMS LLCUSDOT 30226430PU
Affiliated entities· hover to preview