Network & Fraud · Carrier profile · USDOT 3197658
GRAHAM LOGGING INC
BAXLEY, GA 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
@tmdcpa.com — 5 carriers: USDOT 1407140USDOT 1482164USDOT 1652855USDOT 2342733
Shares a company officer with other carriers
alan graham — 3 carriers: USDOT 1031108USDOT 1877568
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 7 related authorities · joined by email domain + officer
- Authorities
- 7
- Combined power
- 12
- States
- 1
- Oldest authority
- May 28, 2002
- Active now
- 4
- GRAHAM LOGGING INC· viewingUSDOT 31976581PU
- ISRAEL RAMIREZUSDOT 16528555PU
- H & H HOME SUPPLY INCUSDOT 23427332PU
- ALAN GRAHAMUSDOT 18775681PU
- JAMES E TATEUSDOT 14821641PU
- JAMIE SELPHUSDOT 14071401PU
- GRAHAM LOGGING INCUSDOT 10311081PU
Affiliated entities· hover to preview