ICS VENTURES INC Affiliated Carriers & 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
@rlblaw.net — 28 carriers: USDOT 353859USDOT 363876USDOT 733956USDOT 1072055USDOT 1139354USDOT 1194501USDOT 1229351USDOT 1245630
Shares a company officer with other carriers
steven m smith — 3 carriers: USDOT 343250USDOT 1345022
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 30 related authorities · joined by email domain + officer
- Authorities
- 30
- Combined power
- 141
- States
- 10
- Oldest authority
- Feb 8, 1989
- Active now
- 17
- ICS VENTURES INC· viewingUSDOT 16937321PU
- LOGIST LLCUSDOT 244308532PU
- COLONIAL EXPRESS CO INCUSDOT 124563025PU
- SMITH HAULING INCUSDOT 34325016PU
- REX LLCUSDOT 257476813PU
- WILTON DELIVERY LLCUSDOT 291776411PU
- NEUSE LEASING LLCUSDOT 12293518PU
- 3RD ROCK ENERGY SERVICES LLCUSDOT 23572797PU
- SILVER STAR EXPRESS INCUSDOT 3538594PU
- SERPRO INCUSDOT 3638764PU
- CROFUTT & SMITH MOVING AND STORAGE OF MO INCUSDOT 13389543PU
- DOMAINE DC LLCUSDOT 29840823PU
- SORHAGEN'S INCUSDOT 11393543PU
- DOMAINE CHICAGO LLCUSDOT 29842202PU
- SPACE BANC LLCUSDOT 11945012PU
- RED K SPECIAL TRANSPORT LLCUSDOT 27852501PU
- VORRUBA EXCAVATING LLCUSDOT 10720551PU
- DOMAINE NAPA LLCUSDOT 31382451PU
- METRO FILM EXPRESS EXPEDITED INCUSDOT 12850621PU
- FUSION DELIVERY SYSTEMS INCUSDOT 31414851PU
- REDBIRD CARRIERS INCUSDOT 23039391PU
- HAYNES TRANSPORTATION INCUSDOT 7339561PU
- LITTRELL BROKERAGE INCUSDOT 30684700PU
- BLUE HILL LOGISTICS LLCUSDOT 30098780PU
- CTS LOGISTICS LLCUSDOT 31023260PU
- DOMAINE MANAGEMENT LLCUSDOT 31554480PU
- TRI FREIGHT SERVICES LLCUSDOT 34107050PU
- FASTRACK AUTO TRANSPORT LLCUSDOT 33092860PU
- STEVEN M SMITHUSDOT 13450220PU
- WCR BROKERAGE LLCUSDOT 32580260PU
Affiliated entities· hover to preview