DMDAVID MARTIN 50

DAVID MARTIN 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

@ibyfax.com — 201 carriers: USDOT 401304USDOT 508611USDOT 524890USDOT 662669USDOT 905451USDOT 929204USDOT 936322USDOT 1012213

Shares a company officer with other carriers

david martin — 84 carriers: USDOT 336226USDOT 376045USDOT 623162USDOT 836945USDOT 959722USDOT 1035319USDOT 1085445USDOT 1181933

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 284 related authorities · joined by email domain + officer

Authorities
284
Combined power
569
States
35
Oldest authority
Dec 12, 1988
Active now
193

Affiliated entities· hover to preview

WALL TO WALL TILE AND STONE LLCKOETTER WOODWORKING INCBLANCHE INDUSTRIES LLCJ CRUMP & ASSOCIATES INCHESS FARMS INCD & D ELECTRIC LLCCENTRAL OHIO LOGISTICS CENTERWMBP TRANSPORT LLC