ICINTERMODAL CARGO MANAGEMENT LLC 50

INTERMODAL CARGO MANAGEMENT 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

@evilsizor.com — 94 carriers: USDOT 901650USDOT 1288462USDOT 1457298USDOT 1470923USDOT 1473615USDOT 1473919USDOT 1476752USDOT 1477362

Shares a company officer with other carriers

thomas lee — 30 carriers: USDOT 873156USDOT 959736USDOT 1168277USDOT 1511886USDOT 1611329USDOT 1617402USDOT 1636245USDOT 1762738

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 123 related authorities · joined by email domain + officer

Authorities
123
Combined power
80
States
33
Oldest authority
Apr 14, 2000
Active now
64

Affiliated entities· hover to preview

MOON ENTERPRISES INCTHOMAS LEECON-SY INCBROTHERS OF GRACE LLCSUNSHINE FARMSJOE GOBEAREDHAWK CARRIERS INCBRETT MELTON