DM MATERIALS LLC 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
donald montgomery — 10 carriers: USDOT 1541724USDOT 1638143USDOT 1707678USDOT 2037958USDOT 2527414USDOT 2694332USDOT 3086315USDOT 3326591
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 10 related authorities · joined by officer
- Authorities
- 10
- Combined power
- 9
- States
- 6
- Oldest authority
- Aug 13, 2006
- Active now
- 5
- DM MATERIALS LLC· viewingUSDOT 28870041PU
- DM & SONS TRUCKING LLCUSDOT 30863152PU
- DM & SONS TRUCKING LLCUSDOT 33265912PU
- DONALD MONTGOMERYUSDOT 25274141PU
- CARRIE INTERNATIONAL FREIGHT SERVICES LLCUSDOT 15417241PU
- TLC MORTUARY SERVICES INCUSDOT 26943321PU
- BELLAS LAWN CAREUSDOT 20379581PU
- DONALD MONTGOMERYUSDOT 17076780PU
- DM & SONS TRUCKING LLCUSDOT 37365360PU
- BIG DON ENTERPRISES INCUSDOT 16381430PU