Network & Fraud · Carrier profile · USDOT 2534918
DAVID M SITES
BELTSVILLE, MD 50
Network & Fraud
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Reincarnated carrier — prior authority was revoked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 2534918. 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 2534918.
Shares a company officer with other carriers
justin powers — 3 carriers: USDOT 2825732USDOT 3162567
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 20
- States
- 3
- Oldest authority
- Aug 21, 2014
- Active now
- 2
- DAVID M SITES· viewingUSDOT 25349181PU
- FALCON LOGISTICS LLCUSDOT 316256718PU
- NEVER ENOUGH LLCUSDOT 28257321PU
Affiliated entities· hover to preview