Carrier profile · USDOT 2927079 · MC-987901 ·
James Penfold
DBA FREIGHT TRAIN TRANSPORT
2 power unitsGRIMSBY, ON50/100
NO OPERATING AUTHORITYMC-987901 NO AUTHORITY
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
@statesideconsulting.com — 11 carriers: USDOT 1552302USDOT 1570596USDOT 2381476USDOT 2502876USDOT 2567348USDOT 2726867USDOT 2833321USDOT 3161929
Shares a company officer with other carriers
vania ariosa — 18 carriers: USDOT 130226USDOT 654735USDOT 1065858USDOT 1755728USDOT 2116246USDOT 2371041USDOT 2500113USDOT 2642120
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 28 related authorities · joined by email domain + officer
- Authorities
- 28
- Combined power
- 61
- States
- 6
- Oldest authority
- Jun 1, 1974
- Active now
- 2
- JAMES PENFOLD· viewingUSDOT 29270792PU
- GREEN FOREVER TRANSPORTATION INCUSDOT 211624610PU
- 10731323 CANADA INCUSDOT 25001139PU
- 1874875 ALBERTA LTDUSDOT 25028768PU
- RAM IRON & METAL INCUSDOT 1302264PU
- DANNIAL G BERTRANDUSDOT 29367133PU
- MAD DOG LOGISTICS INCUSDOT 30051472PU
- LASTA TRANS INCUSDOT 10658582PU
- BAILEY & BAILEY'S MOVING LTDUSDOT 23814762PU
- OLYMPIC WHOLESALE COMPANY LIMITEDUSDOT 29886971PU
- TERESA POLONSKAUSDOT 15705961PU
- MYKAH KYLE-VOLLETTUSDOT 29071271PU
- RAS STARLINE TRUCKING INCUSDOT 27268671PU
- 2439867 ONTARIO INCUSDOT 26421201PU
- MILAN TRANSPORT SERVICES INCUSDOT 31619291PU
- 6545211 CANADA INCUSDOT 29439371PU
- BANWAIT HEIGHTS TRANSPORT LTDUSDOT 17557281PU
- IAM TRANSPORTATION LTDUSDOT 27251661PU
- 9314-4251 QUEBEC INCUSDOT 30610911PU
- BRANDON BEUTLEUSDOT 31693791PU
- VIVVO TRANSPORT LTDUSDOT 28689501PU
- HAPTRANS HOLDINGS LTDUSDOT 29562871PU
- YARN TRUCKING INCUSDOT 31864651PU
- MARK REYNOLDSUSDOT 6547351PU
- POLTRAMP TRANSPORT INCUSDOT 23710411PU
- 9203966 CANADA INCUSDOT 28333211PU
- ARK EXPRESS CARRIERS INCORPORATEDUSDOT 25673481PU
- 6471820 CANADA INCUSDOT 15523021PU