JEFF VIOLA 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
@thewavz.com — 12 carriers: USDOT 811745USDOT 1110007USDOT 1232283USDOT 1330961USDOT 1363028USDOT 1798048USDOT 1829699USDOT 2200420
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 12 related authorities · joined by email domain
- Authorities
- 12
- Combined power
- 45
- States
- 1
- Oldest authority
- Aug 12, 1996
- Active now
- 6
- JEFF VIOLA· viewingUSDOT 6541941PU
- FETTER & SON FARMS LLCUSDOT 81174525PU
- RONALD MILLERUSDOT 12322835PU
- EVANS SALES & SERVICE INCUSDOT 22004203PU
- COUNTRY EXCAVATING TRANSPORTATIONUSDOT 13309613PU
- JOHN R FRAYERUSDOT 17980482PU
- STAUFFER FARMS LLCUSDOT 25249102PU
- JAMES L KEISER SRUSDOT 13630281PU
- ALLEN TRANSPORTATION & FARMS LLCUSDOT 37795431PU
- SCOTT COOPERUSDOT 26330671PU
- WOLFE-PAC FARMSUSDOT 18296991PU
- DOUGLAS M MCRILLUSDOT 11100070PU