DENNIS RAY DAVIS 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
michelle davis — 9 carriers: USDOT 1196027USDOT 1506475USDOT 1511141USDOT 1605190USDOT 1815871USDOT 1918749USDOT 2506917USDOT 3326164
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 9 related authorities · joined by officer
- Authorities
- 9
- Combined power
- 10
- States
- 9
- Oldest authority
- Dec 22, 2003
- Active now
- 3
- DENNIS RAY DAVIS· viewingUSDOT 19191681PU
- MAYBURY SERVICES INCUSDOT 18158712PU
- DIVERSE LOGISTICS PROFESSIONALS BWIUSDOT 33261642PU
- CIRCLE CITY RECOVERY LLCUSDOT 11960271PU
- M&J POWERWASHINGUSDOT 15064751PU
- MICHELLE G DAVISUSDOT 19187491PU
- MICHELLE DAVISUSDOT 16051901PU
- 413 TRANSPORT LLCUSDOT 25069171PU
- AUDIE LEON DAVISUSDOT 15111410PU