FES GROUP 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
@cclint.com — 2 carriers: USDOT 2391855
Shares a company officer with other carriers
marc khoury — 2 carriers: USDOT 4575732
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
- 5
- States
- 1
- Oldest authority
- Mar 29, 2013
- Active now
- 2
- FES GROUP LLC· viewingUSDOT 27279242PU
- CCL USA INCUSDOT 23918552PU
- PHILMARK SERVICE CENTER INCUSDOT 45757321PU
Affiliated entities· hover to preview