FBM OH, 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 registration email domain with other carriers
@ksbconsultingllc.com — 3 carriers: USDOT 2528593USDOT 3008828
Shares a company officer with other carriers
ruben mendoza — 13 carriers: USDOT 1052526USDOT 1292367USDOT 1491321USDOT 2267201USDOT 2280765USDOT 2506341USDOT 2509552USDOT 2692436
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 15 related authorities · joined by email domain + officer
- Authorities
- 15
- Combined power
- 2,434
- States
- 8
- Oldest authority
- Sep 4, 2002
- Active now
- 9
- FBM OH, LLC· viewingUSDOT 290233059PU
- FBM LOGISTICS LLCUSDOT 10525262,346PU
- FBM GYPSUM SUPPLY LLCUSDOT 25095526PU
- RUBEN MENDOZAUSDOT 22807656PU
- RUBEN MENDOZAUSDOT 22672014PU
- HAULSTAR CORPUSDOT 30299453PU
- NATIONAL TRANSPORTATION CENTER INCUSDOT 30088282PU
- RUBEN MENDOZAUSDOT 27049791PU
- HARDTIMES EXPRESSUSDOT 12923671PU
- RUBEN MENDOZAUSDOT 43677421PU
- RUBEN MENDOZAUSDOT 14913211PU
- INTERNATIONAL TRUCKING INCUSDOT 26924361PU
- DEMOLICION CONCRETEUSDOT 25063411PU
- WORK CITY ENTERPRISES LLCUSDOT 42892631PU
- TRUCKNET TRANSPORTATION SERVICES LLCUSDOT 25285931PU
Affiliated entities· hover to preview