DANIEL NIEMI 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
@ntl.sympatico.ca — 16 carriers: USDOT 538202USDOT 668992USDOT 690603USDOT 690604USDOT 728869USDOT 909896USDOT 1008897USDOT 1087056
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 16 related authorities · joined by email domain
- Authorities
- 16
- Combined power
- 29
- States
- 1
- Oldest authority
- Sep 29, 1993
- Active now
- 0
- DANIEL NIEMI· viewingUSDOT 10869953PU
- 1582609 ONTARIO LTDUSDOT 11858275PU
- MARC J ROY TRUCKINGUSDOT 6906043PU
- LISKEARD LUMBER LIMITEDUSDOT 12902683PU
- 1264190 ONTARIO INCUSDOT 6689923PU
- 6115926 CANADA INCUSDOT 11540462PU
- ANDRE R LAFRAMBOISEUSDOT 9098961PU
- 1135487 ONTARIO INCUSDOT 6906031PU
- KENNETH B WOODSUSDOT 25592651PU
- GARRY CATCHPOLEUSDOT 10088971PU
- RICHARD DERAICHEUSDOT 10870561PU
- JOE CARADONNAUSDOT 10998401PU
- 772901 ONTARIO INCUSDOT 12381071PU
- 1074052 ONTARIO LIMITEDUSDOT 5382021PU
- ALLEN LETELLIERUSDOT 11167281PU
- D F GODDARD LEASING LTDUSDOT 7288691PU