Carrier profile · USDOT 4293924 · MC-1671253 · Updated Jun 13, 2026
FRAUDULENT COMPANY
1 power unitFRAUDLENT ADDRESS, OH50/100
NO OPERATING AUTHORITYMC-1671253 NO AUTHORITYUNDELIVERABLE ADDRESS
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 company officer with other carriers
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 49 related authorities · joined by officer
- Authorities
- 49
- Combined power
- 103
- States
- 14
- Oldest authority
- Sep 26, 1984
- Active now
- 14
- FRAUDULENT COMPANY· viewingUSDOT 42939241PU
- RICH-LINE EXPRESS INCUSDOT 93038823PU
- TURF MASTERUSDOT 120887213PU
- KEN TEN TRUCKING INCUSDOT 94201711PU
- IMC CORPORATIONUSDOT 86043810PU
- SERVICE MANAGEMENT SYSTEMS INCUSDOT 12420273PU
- PRESTON C FOWLKES RODEO INCUSDOT 6209663PU
- FRANK S MASSINGILLE SRUSDOT 11917423PU
- IMC MOTOR EXPRESS INCUSDOT 2509303PU
- D & D TOWINGUSDOT 25437302PU
- JACKSON TREE SERVICEUSDOT 12614042PU
- 1474300 ONTARIO INCUSDOT 10076042PU
- SNOWBIRD TRANSPORTATION SYSTEMS LTDUSDOT 6831582PU
- CONCRETE SUPPLIES INCUSDOT 12845992PU
- ROGER WHITFIELDUSDOT 11266622PU
- COLORADO STAIRS INCUSDOT 12507432PU
- BURR GRAIN COUSDOT 4704092PU
- GULF COAST TURFUSDOT 9851141PU
- MINGLE WOOD TIMBERS INCUSDOT 12614181PU
- SERVICE PLUS MAINTENANCE CO INCUSDOT 13055031PU
- DALLAS CREEK WINDOWS & DOORSUSDOT 12813771PU
- JOLAR ENTERPRISE INCUSDOT 18584151PU
- CLEAN RITE SEWER & DRAINUSDOT 7289781PU
- JAMES F HARDEE JRUSDOT 11245321PU
- VIKMAR LOGISTICS INCUSDOT 8306271PU
- W D CHARTERSUSDOT 12011471PU
- TRANSPORT MAR-MAC INCUSDOT 10130591PU
- JACK WARDUSDOT 10596531PU
- DAVID A ANDERSONUSDOT 6582451PU
- EXPRESS LOGISTICS OF AMERICA LLCUSDOT 11072731PU
- SHERMAN R STEELEUSDOT 9309971PU
- GARY STONEUSDOT 10141631PU
- WILSON WHITEUSDOT 11735981PU
- SCUTUM INCUSDOT 11973721PU
- DESKINS & ASSOCIATES LLCUSDOT 14831710PU
- JAMES R MASTERSUSDOT 9786680PU
- CHRISTOPHER A EVETTSUSDOT 12741500PU
- BREENA & JOSHUA NORVELLUSDOT 12750580PU
- WILLIAM MORWOOD & RACHEL RICHDALEUSDOT 12755320PU
- LIBERTY BAPTIST CHURCHUSDOT 20613980PU
- RED CARPET TOURS LLCUSDOT 26299890PU
- CENTER FOR EDUCATION ENRICHMENTUSDOT 12235640PU
- MOUNT CARMEL SCHOOL DISTRICTUSDOT 20230790PU
- MICHAEL OWENSUSDOT 12729480PU
- J CAVARI LOGISTICSUSDOT 40322450PU
- DAVID PETERSUSDOT 12728410PU
- SQUAD BEGANOVICUSDOT 12733450PU
- DIRECT FREIGHT LLCUSDOT 16258250PU
- LARRY E DENTONUSDOT 10593390PU