IBBYS 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
@ramarmoving.com — 3 carriers: USDOT 441070USDOT 1131819
Shares a company officer with other carriers
howard levine — 3 carriers: USDOT 1131819USDOT 1353936
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
- 18
- States
- 2
- Oldest authority
- Mar 28, 1991
- Active now
- 3
- IBBYS LLC· viewingUSDOT 13334121PU
- RAMAR TRANSPORTATION AND LOGISTICS GROUP INCUSDOT 11318198PU
- RAMAR MOVING SYSTEMS INCUSDOT 4410708PU
- R A LEVINE COMPANYUSDOT 13539361PU
Affiliated entities· hover to preview