Network & Fraud · Carrier profile · USDOT 4106735

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 3844168USDOT 3879410USDOT 4006094USDOT 4026250USDOT 4124676USDOT 4131045USDOT 4137501USDOT 4144610

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 16 related authorities · joined by email domain

Authorities
16
Combined power
10
States
6
Oldest authority
Mar 17, 2022
Active now
1

Affiliated entities· hover to preview

FRAUDULENT ACTIVITYFRAUDULENT ACTIVITYHEAVEN FREIGHT LLCFRAUD ACTIVITY IDENTIFIED DO NOT PROCESSFRAUDULENT ACTIVITY - DO NOT REACTIVATEFRAUDULENT ACTIVITY - DO NOT REACTIVATEFRAUDULENT ACTIVITY - DO NOT REACTIVATEFRAUDULENT ACTIVITY