I2I 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 registration email domain with other carriers
@columbiaenergyllc.com — 12 carriers: USDOT 1865635USDOT 1893151USDOT 1893157USDOT 1895469USDOT 1902543USDOT 1916146USDOT 1989706USDOT 1996391
Shares a company officer with other carriers
richard h ingram — 2 carriers: USDOT 2171976
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 13 related authorities · joined by email domain + officer
- Authorities
- 13
- Combined power
- 25
- States
- 1
- Oldest authority
- Mar 16, 2009
- Active now
- 12
- I2I LLC· viewingUSDOT 20054631PU
- DERUWE L&F INCUSDOT 18931573PU
- TOMPKINS BROTHERSUSDOT 18656353PU
- RANDY KAUSCHEUSDOT 19025433PU
- WILLIAM L BLESSINGERUSDOT 19975073PU
- FRANKEHARTJRUSDOT 18954693PU
- TERRY L MARTINUSDOT 20160372PU
- WILBUR EATONUSDOT 19963912PU
- ROB'S TREE & SHRUB CAREUSDOT 22870991PU
- WILLIAM C HUGHESUSDOT 19897061PU
- AGTECH NORTHWESTUSDOT 19161461PU
- INGRAM FARMS INCUSDOT 21719761PU
- DERUWE RD FARMS JOINT VENTUREUSDOT 18931511PU
Affiliated entities· hover to preview