D&D & M LOGGING LLC 50

D & M LOGGING 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

@sparkscpas.com — 33 carriers: USDOT 299120USDOT 310116USDOT 382966USDOT 442896USDOT 541740USDOT 637816USDOT 664514USDOT 768625

Shares a company officer with other carriers

joseph mckinney — 5 carriers: USDOT 1630377USDOT 3465180USDOT 4074668USDOT 4513462

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)2

Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 37 related authorities · joined by email domain + officer

Authorities
37
Combined power
99
States
6
Oldest authority
Aug 12, 1987
Active now
20

Affiliated entities· hover to preview

THORNTON IRON & METALHELLUMS TRUCKING CO INCGREGORY BRENTON ROBINSON TRUCKING LLCTIFFIN SUPPLY CO INCWESLEY MILLER TRUCKING INCDON M BERRY LAND CLEARING CONTRACTORCLASSIC GRAIN LLCMIKE ALLISON