DMC LOGISTICS INC 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
@theracineoffice.com — 3 carriers: USDOT 3437607USDOT 4414449
Shares a company officer with other carriers
courtney conner — 3 carriers: USDOT 3437607USDOT 4414449
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by email domain + officer
- Authorities
- 3
- Combined power
- 18
- States
- 1
- Oldest authority
- Jun 8, 2020
- Active now
- 3
- DMC LOGISTICS INC· viewingUSDOT 44144610PU
- CDC LOGISTICS LLCUSDOT 343760718PU
- DNC TRANSPORTATION LLCUSDOT 44144490PU
Affiliated entities· hover to preview