Network & Fraud · Carrier profile · USDOT 2964361

JOE DESIMONE

MAPLE VALLEY, WA 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

@authorityregistration.com — 402 carriers: USDOT 378006USDOT 425672USDOT 430286USDOT 450906USDOT 467965USDOT 559727USDOT 591190USDOT 640166

Shares a company officer with other carriers

joe desimone — 2 carriers: USDOT 3556516

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 403 related authorities · joined by email domain + officer

Authorities
403
Combined power
809
States
51
Oldest authority
Jan 11, 1990
Active now
203

Affiliated entities· hover to preview

URSUS TRANSPORT INCALVARENGA TRANSPORT LLC421205 ALBERTA LTDHALAS LANDSCAPE CONTRACTORS INCAUM CONSTRUCTION INCKAN FLY INCM & J ENERGY GROUP LLCSUBMETER EXPRESS INC