Network & Fraud · Carrier profile · USDOT 3844168

FRAUDULENT ACTIVITY - DO NOT REACTIVATE

WASHINGTON, DC 50

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

@activity.com — 16 carriers: USDOT 3879410USDOT 4006094USDOT 4026250USDOT 4106735USDOT 4124676USDOT 4131045USDOT 4137501USDOT 4144610

Shares a company officer with other carriers

fraudulent activity — 15 carriers: USDOT 3647772USDOT 3879410USDOT 4002534USDOT 4006094USDOT 4026250USDOT 4073250USDOT 4082568USDOT 4099620

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 24 related authorities · joined by email domain + officer

Authorities
24
Combined power
31
States
9
Oldest authority
Jun 1, 2021
Active now
2

Affiliated entities· hover to preview

FRAUDULENT ACTIVITY - DO NOT REACTIVATEFRAUDULENT ACTIVITYFRAUDULENT ACTIVITYJOHNSON FAMILY DENTAL CARE LLCJOHNSON FAMILY DENTAL CARE LLCFRAUDULENT ACTIVITY - DO NOT REACTIVATEHEAVEN FREIGHT LLCFRAUDULENT ACTIVITY - DO NOT REACTIVATE