Network & Fraud · Carrier profile · USDOT 1604845
EDWARD C LEVY
SAGINAW, MI 100
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.
Shares a registration email domain with other carriers
@sandgravel.net — 7 carriers: USDOT 362913USDOT 498419USDOT 1451662USDOT 1963904USDOT 2883934USDOT 3823689
Shares a company officer with other carriers
gary lowell — 3 carriers: USDOT 358699USDOT 1330927
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)3434
Observed (24 mo)66
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 9 related authorities · joined by email domain + officer
- Authorities
- 9
- Combined power
- 189
- States
- 2
- Oldest authority
- Jun 23, 1989
- Active now
- 7
- EDWARD C LEVY· viewingUSDOT 160484534PU
- MIDWAY GROUP LLCUSDOT 288393465PU
- PRAIRIE LAKESIDE LLCUSDOT 133092745PU
- STATE TRUCKING COUSDOT 145166222PU
- KURTZ GRAVEL COUSDOT 35869911PU
- DELTA TRUCKING COUSDOT 3629135PU
- EDW C LEVY COUSDOT 4984195PU
- NORTHERN MICHIGAN AGGREGATESUSDOT 19639041PU
- LEVY ENVIRONMENTAL SERVICES COUSDOT 38236891PU