HOLMES TIMBER LLC 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 company officer with other carriers
mike holmes — 3 carriers: USDOT 864386USDOT 2004271
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)88
Observed (24 mo)55
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 3 related authorities · joined by officer
- Authorities
- 3
- Combined power
- 11
- States
- 2
- Oldest authority
- Mar 20, 2000
- Active now
- 2
- HOLMES TIMBER LLC· viewingUSDOT 35082158PU
- 848744 ONTARIO LTDUSDOT 8643862PU
- MIKE HOLMESUSDOT 20042711PU
Affiliated entities· hover to preview