Network & Fraud · Carrier profile · USDOT 2925877

J & M GENERAL CONSTRUCTION INC

OZONE PARK, NY 50

Network & Fraud

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

@gscompanycpa.com — 4 carriers: USDOT 3388857USDOT 3998409USDOT 3998456

Shares a company officer with other carriers

sukhwinder singh — 280 carriers: USDOT 1107859USDOT 1126698USDOT 1152426USDOT 1204330USDOT 1315249USDOT 1373136USDOT 1397151USDOT 1416317

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 283 related authorities · joined by email domain + officer

Authorities
283
Combined power
588
States
23
Oldest authority
Mar 17, 2003
Active now
161

Affiliated entities· hover to preview

NEW VALLEY TRANSPORT INCRBS TRANSPORT INCSUBEDAR TRUCKING INCKNIGHT RIDER EXPRESS INCSUTTER BUTTE TRUCK LINE INCDRAFT LOGISTICS INCBSR TRUCKING INCHAULER KING TRANSPORT LTD