Network & Fraud · Carrier profile · USDOT 3767821
GROUP TRANSPORTATION CONSULTANT LLC
OCALA, FL 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
@grouptcb.com — 4 carriers: USDOT 3491476USDOT 3749507USDOT 4528156
Shares a company officer with other carriers
yvonne gonzalez — 3 carriers: USDOT 3403003USDOT 3749507
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 5 related authorities · joined by email domain + officer
- Authorities
- 5
- Combined power
- 9
- States
- 2
- Oldest authority
- Mar 2, 2020
- Active now
- 5
- GROUP TRANSPORTATION CONSULTANT LLC· viewingUSDOT 37678211PU
- GROUP TCB LLCUSDOT 34914763PU
- CASTLE ENTERPRISES LLCUSDOT 34030033PU
- GROUP TRANSPORTATION CONSULTANT BUSINESS LLCUSDOT 45281561PU
- GROUP TRANSPORTATION CONSULTANT BUSINESS LLCUSDOT 37495071PU
Affiliated entities· hover to preview