GULF BEACH DEVELOPMENT Network & Fraud Signals
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
@cenergypetro.com — 4 carriers: USDOT 2348917USDOT 3683415USDOT 4481312
Shares a company officer with other carriers
mark anthony king jr — 2 carriers: USDOT 2348917
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by email domain + officer
- Authorities
- 4
- Combined power
- 8
- States
- 2
- Oldest authority
- Oct 10, 2012
- Active now
- 2
- GULF BEACH DEVELOPMENT· viewingUSDOT 39363402PU
- GULF TECH DEVELOPMENT LLCUSDOT 44813123PU
- CENERGY FUELS LLCUSDOT 36834152PU
- CENERGY OIL & GAS LLCUSDOT 23489171PU
Affiliated entities· hover to preview