H & M REFRIGERATION 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
@completecomplianceinc.com — 16 carriers: USDOT 319895USDOT 643801USDOT 1065019USDOT 2024608USDOT 2311552USDOT 2371405USDOT 2530701USDOT 2784929
Shares a company officer with other carriers
arnold harris — 2 carriers: USDOT 1687856
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 17 related authorities · joined by email domain + officer
- Authorities
- 17
- Combined power
- 94
- States
- 4
- Oldest authority
- Jul 5, 1988
- Active now
- 8
- H & M REFRIGERATION· viewingUSDOT 20384571PU
- ASHCRAFT SAND & GRAVELUSDOT 322646124PU
- ASHCRAFT SAND & GRAVEL COMPANY INCUSDOT 31989522PU
- SMITHCORP INCUSDOT 291272910PU
- SOUTHERN SERVICES OF SOMERSET INCORPORATEDUSDOT 20246089PU
- SAAM INCUSDOT 45250867PU
- CALDWELL STONE CO INCUSDOT 6438015PU
- TRIPLE W TOPSOIL LLCUSDOT 35737524PU
- BOBBY CAMERON STONE MASONRY LLCUSDOT 10650192PU
- FINISH LINE ASSOCIATES LLCUSDOT 25307012PU
- KOZMOS TOWING AND SALES LLCUSDOT 45431172PU
- CFR MANAGEMENT, LLC.USDOT 28463772PU
- WAYNE CONSTRUCTION SERVICES LLCUSDOT 27849291PU
- BRUCE TRUCKING LLCUSDOT 23714051PU
- DIXIE EXPRESS LLCUSDOT 35952941PU
- AL GIRDLER TRUCKING & EXCAVTINGUSDOT 23115521PU
- ARNOLD HARRISUSDOT 16878560PU